CUBIST LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1NB

Company number 05908592
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 103 MEADVALE ROAD, LONDON, W5 1NB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUBIST LIMITED are www.cubist.co.uk, and www.cubist.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7.7 miles; to Bushey Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubist Limited is a Private Limited Company. The company registration number is 05908592. Cubist Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Cubist Limited is 103 Meadvale Road London W5 1nb. . PEART, Celia Louise is a Secretary of the company. PSAROPOULOS, Thomas is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEART, Celia Louise
Appointed Date: 24 August 2006

Director
PSAROPOULOS, Thomas
Appointed Date: 23 August 2006
56 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 24 August 2006
Appointed Date: 17 August 2006

Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 23 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

Mr Thomas Psaropoulos
Notified on: 2 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CUBIST LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

17 Aug 2015
Director's details changed for Thomas Psaropoulos on 20 December 2014
...
... and 22 more events
25 Aug 2006
Secretary resigned
25 Aug 2006
New secretary appointed
23 Aug 2006
New director appointed
23 Aug 2006
Director resigned
17 Aug 2006
Incorporation