CUBICO SUN LIMITED
CUBICO SUN LIMITED is an active private limited company, incorporated on 25 November 2022. The nature of the business is Production of electricity. The company's registered office is on St Mary Axe, London. The company's next accounts are due on 25 August 2024, and fall under the accounts category: No Accounts Filed. CUBICO SUN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14506601 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/11/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CUBICO SUSTAINABLE INVESTMENTS |
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| Address Line 2 | 70 ST MARY AXE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC3A 8BE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 25/08/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 08/12/2024 |
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| Last Made Up Date | 24/11/2023 |
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Return
| Next Due Date | 23/12/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From incorporation onwards:
CUBICO SUN LIMITED
Directors
(The company's officers)
FRANCISCO JAVIER AREITIO BEREINCUA
(~43 year old Spanish national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as C-LEVEL EXECUTIVE
- Usually resident in MEXICO
Appointed on 25/11/2022
OSWALDO RANCE CACHAFEIRO
(~55 year old Mexican national)
3900 AV. VASCO DE QUIROGA, TORRE A PISO 7, LOMAS DE SANTA FE, 05300, MEXICO
- Current Director
- Gives occupation as MECHANICAL AND ELECTRICAL ENGINEER
- Usually resident in MEXICO
Appointed on 13/11/2023
GORDON CHRISTOPHER WALDING
(~44 year old Irish national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2022
Connections
(Shared officers)
- FRANCISCO JAVIER AREITIO BEREINCUA
- OSWALDO RANCE CACHAFEIRO
- GORDON CHRISTOPHER WALDING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC3A 8BE
Other companies with registered offices in EC3A 8BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
