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Company Information for

CUBLOX LTD

24 KING WILLIAM STREET, LONDON, EC4R 9AT,
Company Registration Number
11185551
Private Limited Company
Active

Company Overview

About Cublox Ltd
CUBLOX LTD was founded on 2018-02-05 and has its registered office in London. The organisation's status is listed as "Active". Cublox Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBLOX LTD
 
Legal Registered Office
24 KING WILLIAM STREET
LONDON
EC4R 9AT
 
Previous Names
STRAAL LTD.28/11/2023
Filing Information
Company Number 11185551
Company ID Number 11185551
Date formed 2018-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/03/2019
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB296252281  
Last Datalog update: 2024-04-06 18:55:59
Primary Source:Companies House
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Company Officers of CUBLOX LTD

Current Directors
Officer Role Date Appointed
MICHAL ALEKSANDER JEDRASZAK
 Director 2018-02-26
RADOSLAW KOZLOWSKI
 Director 2018-02-26
MICHAL MADEJ
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MORRISON
 Director 2018-02-05 2018-02-26

More director information

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
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Jhumat House 160 London Road Barking IG11 8BB England
2024-02-0931/12/23 STATEMENT OF CAPITAL GBP 1296344
2023-12-13Notification of S8 Upravljanje Podjetij D.D. as a person with significant control on 2023-11-21
2023-12-13CESSATION OF MICHAL JOZEF THOMA AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-11-28Company name changed straal LTD.\certificate issued on 28/11/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-16Memorandum articles filed
2023-02-15Statement of company's objects
2023-02-1003/11/22 STATEMENT OF CAPITAL GBP 602381
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-14SH0113/06/22 STATEMENT OF CAPITAL GBP 582125
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-08SH0106/12/21 STATEMENT OF CAPITAL GBP 575141
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-11AP01DIRECTOR APPOINTED MR PIOTR PRZYBYL
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK BUECHNER
2021-07-20AP01DIRECTOR APPOINTED MR ANDREAS BLOMBERG SIMONSEN
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIJS JOSEF FRANS PRONK
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-02-22SH0117/02/21 STATEMENT OF CAPITAL GBP 564556
2021-02-19AP01DIRECTOR APPOINTED MR MATTHIJS JOSEF FRANS PRONK
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL ALEKSANDER JEDRASZAK
2020-12-29RP04CS01
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-12-28SH0116/09/20 STATEMENT OF CAPITAL GBP 513652
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-10-14RP04SH01Second filing of capital allotment of shares GBP497,094
2019-11-29SH0119/11/19 STATEMENT OF CAPITAL GBP 511796
2019-11-07RP04SH01Second filing of capital allotment of shares GBP497,094
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-17SH0127/09/19 STATEMENT OF CAPITAL GBP 497094
2019-09-30AP01DIRECTOR APPOINTED MR STEPHEN MARK BUECHNER
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL MADEJ
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-06-04SH0122/05/19 STATEMENT OF CAPITAL GBP 480148
2019-04-10CH01Director's details changed for Mr Michal Aleksander Jedraszak on 2019-04-01
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN England
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RADOSLAW KOZLOWSKI
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-01-14AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL JOZEF THOMA
2018-07-19PSC07CESSATION OF JEDRZEJ STANISLAW SZCZESNIAK AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM The Dock Tobacco Quay Wapping Lane London E1W 2SF United Kingdom
2018-02-26AP01DIRECTOR APPOINTED MR RADOSLAW KOZLOWSKI
2018-02-26AP01DIRECTOR APPOINTED MR MICHAL MADEJ
2018-02-26AP01DIRECTOR APPOINTED MR MICHAL ALEKSANDER JEDRASZAK
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 451904
2018-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CUBLOX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CUBLOX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBLOX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CUBLOX LTD

Intangible Assets
Patents
We have not found any records of CUBLOX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUBLOX LTD
Trademarks
We have not found any records of CUBLOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBLOX 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 (62090 - Other information technology service activities) as CUBLOX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBLOX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBLOX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBLOX 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.
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