CUBIKA DESIGN LIMITED
LONDON PERSPECTIVE DESIGN LIMITED ID INTERIOR DESIGN LTD

Hellopages » Greater London » Camden » W1T 7PD

Company number 08383961
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-02 . The most likely internet sites of CUBIKA DESIGN LIMITED are www.cubikadesign.co.uk, and www.cubika-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Cubika Design Limited is a Private Limited Company. The company registration number is 08383961. Cubika Design Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Cubika Design Limited is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. The company`s financial liabilities are £63.04k. It is £-96.54k against last year. The cash in hand is £172.52k. It is £11.44k against last year. And the total assets are £172.72k, which is £8.27k against last year. LAW FIRM UK LTD is a Secretary of the company. DUNAEV, Ilya is a Director of the company. KATSMAN, Mikhail is a Director of the company. The company operates in "specialised design activities".


cubika design Key Finiance

LIABILITIES £63.04k
-61%
CASH £172.52k
+7%
TOTAL ASSETS £172.72k
+5%
All Financial Figures

Current Directors

Secretary
LAW FIRM UK LTD
Appointed Date: 31 January 2013

Director
DUNAEV, Ilya
Appointed Date: 31 January 2013
39 years old

Director
KATSMAN, Mikhail
Appointed Date: 07 July 2015
36 years old

Persons With Significant Control

Mr Ilya Dunaev
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mikhail Katsman
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIKA DESIGN LIMITED Events

05 Apr 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 January 2016
26 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-02

16 May 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000

30 Nov 2015
Total exemption small company accounts made up to 30 January 2015
...
... and 5 more events
09 Jun 2015
First Gazette notice for compulsory strike-off
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
26 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000

27 Nov 2013
Director's details changed for Mr Ilya Dunaev on 31 January 2013
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted