Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CUBIK INNOVATION LTD
Company Information for

CUBIK INNOVATION LTD

BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR,
Company Registration Number
08150022
Private Limited Company
Active

Company Overview

About Cubik Innovation Ltd
CUBIK INNOVATION LTD was founded on 2012-07-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Cubik Innovation Ltd 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
CUBIK INNOVATION LTD
 
Legal Registered Office
BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT
EMERSONS GREEN
BRISTOL
BS16 7FR
Other companies in BS16
 
Filing Information
Company Number 08150022
Company ID Number 08150022
Date formed 2012-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139863080  
Last Datalog update: 2023-11-06 14:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIK INNOVATION LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CUBIK INNOVATION LTD

Current Directors
Officer Role Date Appointed
PAUL MULLEN
 Director 2012-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MULLEN PANIK LIMITED Director 2003-02-20 CURRENT 2003-02-20 Dissolved 2014-04-22

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office CoordinatorBristol*Office Coordinator* As Office Coordinator at Cubik Innovation you will be responsible for overseeing the project administration lifecycle, alongside2016-05-13

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-05-27Change of share class name or designation
2023-05-27Particulars of variation of rights attached to shares
2023-05-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-09-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AD02Register inspection address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS England to Corrigan Accountants Ltd Lower Park Row Bristol BS1 5BN
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09RP04AP01Second filing of director appointment of Sam Beard
2019-08-27AP01DIRECTOR APPOINTED MR SAM BEARD
2019-08-21SH02Reconversion of shares
2019-08-21SH08Change of share class name or designation
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-06-26PSC07CESSATION OF KATY JANE SMART AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AD03Registers moved to registered inspection location of 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
2016-08-09AD02Register inspection address changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0119/07/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0119/07/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081500220001
2013-09-04AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-26SH08Change of share class name or designation
2013-04-16SH0117/12/12 STATEMENT OF CAPITAL GBP 100
2013-04-16SH10Particulars of variation of rights attached to shares
2012-09-14AA01Current accounting period shortened from 31/07/13 TO 31/03/13
2012-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to CUBIK INNOVATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBIK INNOVATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 14,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBIK INNOVATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,433
Current Assets 2013-03-31 £ 64,319
Debtors 2013-03-31 £ 41,696
Fixed Assets 2013-03-31 £ 91,032
Shareholder Funds 2013-03-31 £ 141,323
Stocks Inventory 2013-03-31 £ 2,190
Tangible Fixed Assets 2013-03-31 £ 16,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBIK INNOVATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUBIK INNOVATION LTD
Trademarks
We have not found any records of CUBIK INNOVATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBIK INNOVATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as CUBIK INNOVATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBIK INNOVATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CUBIK INNOVATION LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085177000
2018-06-0085177000
2016-03-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
CUBIK INNOVATION LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Utilising to open data through universities : Innovation Voucher 2013-10-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CUBIK INNOVATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS16 7FR