Company number 08532208
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address 11A FALMER ROAD, ENFIELD, MIDDLESEX, EN1 1PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 10
. The most likely internet sites of CUBLI LTD. are www.cubli.co.uk, and www.cubli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Cubli Ltd is a Private Limited Company.
The company registration number is 08532208. Cubli Ltd has been working since 16 May 2013.
The present status of the company is Active. The registered address of Cubli Ltd is 11a Falmer Road Enfield Middlesex En1 1pz. . LIPIEN, Jakub Roman is a Director of the company. Director KWIATEK, Piotr has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KWIATEK, Piotr
Resigned: 04 November 2013
Appointed Date: 16 May 2013
57 years old
Persons With Significant Control
Mr Jakub Roman Lipien
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CUBLI LTD. Events
29 May 2017
Confirmation statement made on 16 May 2017 with updates
27 Feb 2017
Micro company accounts made up to 31 May 2016
27 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
12 Feb 2015
Total exemption small company accounts made up to 31 May 2014
19 May 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
08 Nov 2013
Termination of appointment of Piotr Kwiatek as a director
16 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted