Company Information for

CUBISM LIMITED

C/O QUANTUMA LLP 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,

Company Registration Number

04969473

Private Limited Company

In Administration
Administrative Receiver

About Cubism Ltd

CUBISM LIMITED was founded on 2003-11-19 and has its registered office in Brighton. The organisation's status is listed as "In Administration/Administrative Receiver". Cubism Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CUBISM LIMITED
Legal Registered Office
C/O QUANTUMA LLP 3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in WC2A

Filing Information

Company Number04969473
Date formed2003-11-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts28/02/2018
Account next due30/11/2019
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-08-08 03:10:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laura Elizabeth Pena Company Secretary SOLICITOR 2003-11-19 ENGLAND
Andrew Roman Pena Director SOLICITOR 2003-11-19 ENGLAND
Laura Elizabeth Pena Director SOLICITOR 2009-12-15 UNITED KINGDOM
David Andrew Sedgwick Director SOLICITOR 2016-01-18 ENGLAND
Michael Albert White Director DIRECTOR 2016-04-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Ruan Hosken Director 2010-02-02 2016-01-19
Thomas Anthony Taylor Director 2010-01-01 2015-06-01
David Lewis Paul Salamons Director 2009-09-08 2009-10-29
Harvey David White Director 2006-04-12 2009-09-09
Laura Elizabeth Pena Director 2003-11-19 2007-12-01
Howard Thomas Nominated Secretary 2003-11-19 2003-11-19
William Andrew Joseph Tester Nominated Director 2003-11-19 2003-11-19

Related Directorships for Andrew Roman Pena

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Roman Pena ARKAS LAW LIMITEDDirector 2017-01-11 CURRENT 2009-02-18 Active

Related Directorships for Michael Albert White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Albert White APPLICATION INGENUITY LTDDirector 2016-02-15 CURRENT 2016-02-15 Active
Michael Albert White TUPELO TECHNOLOGY LTDDirector 2004-12-02 CURRENT 1997-07-01 Active