About

Registered Number: 07507763
Date of Incorporation: 27/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 143 Willifield Way, London, NW11 6XY,

 

Cubista Ltd was registered on 27 January 2011 and has its registered office in London, it has a status of "Active". There are 2 directors listed as Fullerton, Jess, Fullerton, Jess for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLERTON, Jess 27 January 2011 - 1
Secretary Name Appointed Resigned Total Appointments
FULLERTON, Jess 27 January 2011 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 June 2020
CS01 - N/A 07 February 2020
AD01 - Change of registered office address 07 February 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 03 February 2018
AA - Annual Accounts 22 October 2017
RESOLUTIONS - N/A 26 April 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 18 October 2015
AR01 - Annual Return 08 February 2015
AA - Annual Accounts 27 October 2014
AD01 - Change of registered office address 22 July 2014
AR01 - Annual Return 12 February 2014
CH01 - Change of particulars for director 12 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 12 February 2013
CH01 - Change of particulars for director 11 February 2013
CH03 - Change of particulars for secretary 11 February 2013
AD01 - Change of registered office address 14 January 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 08 February 2012
NEWINC - New incorporation documents 27 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.