CUBIK INNOVATION LTD

CUBIK INNOVATION LTD is an active private limited company, incorporated on 19 July 2012. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Dirac Crescent, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CUBIK INNOVATION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT
Address Line 2	EMERSONS GREEN
Post Town	BRISTOL
Postcode	BS16 7FR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

CUBIK INNOVATION LTD

Directors

(The company's officers)

MR SAM BEARD

(~34 year old British national)

BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 08/08/2019

MR PAUL MULLEN

(~56 year old British national)

10 ALMOND WAY, DOWNEND, BRISTOL, BS16 5QN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2012

Shareholders

(Persons of Significant Control)

Mr Paul Mullen

(~56 year old British national)

10, Almond Way, Bristol, BS16 5QN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

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)