Company number 08150022
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS; Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS. The most likely internet sites of CUBIK INNOVATION LTD are www.cubikinnovation.co.uk, and www.cubik-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Keynsham Rail Station is 5.8 miles; to Bath Spa Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubik Innovation Ltd is a Private Limited Company.
The company registration number is 08150022. Cubik Innovation Ltd has been working since 19 July 2012.
The present status of the company is Active. The registered address of Cubik Innovation Ltd is Bristol Bath Science Park Dirac Crescent Emersons Green Bristol Bs16 7fr. . MULLEN, Paul is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Ms Katy Jane Smart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mullen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CUBIK INNOVATION LTD Events
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
09 Aug 2016
Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
26 Apr 2013
Change of share class name or designation
16 Apr 2013
Statement of capital following an allotment of shares on 17 December 2012
16 Apr 2013
Particulars of variation of rights attached to shares
14 Sep 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
19 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted