CUBE INTELLIGENCE LTD

Key Data

Status

Active

Company No.

11052579

Incorporation date

07/11/2017

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2017)

08/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (4 pages)

07/01/2026

Change of details for Mr Jaesung Lee as a person with significant control on 2026-01-07

View PDF (2 pages)

02/01/2026

Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 167-169, Great Portland Street, 5th Floor, London Great Portland Street London W1W 5PF on 2026-01-02

View PDF (1 pages)

02/01/2026

Registered office address changed from 167-169, Great Portland Street, 5th Floor, London Great Portland Street London W1W 5PF England to 167-169, Great Portland Street, 5th Floor, London Great Portland Street London W1W 5PF on 2026-01-02

View PDF (1 pages)

02/01/2026

Registered office address changed from 167-169, Great Portland Street, 5th Floor, London Great Portland Street London W1W 5PF England to 167-169 Great Portland Street, 5th Floor, London London W1W 5PF on 2026-01-02

View PDF (1 pages)

02/01/2026

Registered office address changed from 167-169 Great Portland Street, 5th Floor, London London W1W 5PF United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2026-01-02

View PDF (1 pages)

02/01/2026

Director's details changed for Mr Chellakkannu Balakrishnan on 2026-01-02

View PDF (2 pages)

18/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

31/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (4 pages)

27/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

04/03/2024

Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2024-03-04

View PDF (1 pages)

04/03/2024

Director's details changed for Mr Chellakkannu Balakrishnan on 2024-03-04

View PDF (2 pages)

27/01/2024

Appointment of Mr Chellakkannu Balakrishnan as a director on 2024-01-26

View PDF (2 pages)

27/01/2024

Termination of appointment of Adnan Zaheer as a director on 2024-01-26

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

09/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (10 pages)

23/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

09/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (10 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

11/09/2020

Register inspection address has been changed from Crown House North Circular Road London NW10 7PN England to 1 Concord Road London W3 0TJ

View PDF (1 pages)

31/07/2020

Termination of appointment of Tristram Alan Biggs as a director on 2020-07-01

View PDF (1 pages)

31/07/2020

Appointment of Mr Adnan Zaheer as a director on 2020-07-01

View PDF (2 pages)

18/05/2020

Registered office address changed from Crown House North Circular Road London NW10 7PN England to 1 Concord Business Centre Concord Road London W3 0TJ on 2020-05-18

View PDF (1 pages)

23/01/2020

Register inspection address has been changed from 18 Finsbury Square London EC2A 1AH England to Crown House North Circular Road London NW10 7PN

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (5 pages)

27/09/2019

Registered office address changed from 18 Finsbury Square London EC2A 1AH England to Crown House North Circular Road London NW10 7PN on 2019-09-27

View PDF (1 pages)

25/06/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

20/02/2019

Termination of appointment of Robert Lee Cooke as a director on 2019-02-18

View PDF (1 pages)

20/02/2019

Appointment of Mr Tristram Alan Biggs as a director on 2019-02-18

View PDF (2 pages)

05/02/2019

Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 18 Finsbury Square London EC2A 1AH on 2019-02-05

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (6 pages)

24/01/2019

Notification of Jaesung Lee as a person with significant control on 2018-05-21

View PDF (2 pages)

22/01/2019

Statement of capital following an allotment of shares on 2018-05-21

View PDF (3 pages)

15/10/2018

Consolidation of shares on 2018-04-30

View PDF (4 pages)

25/07/2018

Register inspection address has been changed to 18 Finsbury Square London EC2A 1AH

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

16/01/2018

Cessation of Philip Lee as a person with significant control on 2018-01-16

View PDF (1 pages)

16/01/2018

Appointment of Robert Lee Cooke as a director on 2018-01-16

View PDF (2 pages)

16/01/2018

Termination of appointment of Philip Lee as a director on 2018-01-16

View PDF (1 pages)

07/11/2017

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CUBE INTELLIGENCE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Premium users: 1.00 credit

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/01/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.07M
-
0.00
43.00
-

2022
1
1.33M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zaheer, Adnan	Director	01/07/2020 - 26/01/2024	8
Balakrishnan, Chellakkannu	Director	26/01/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CUBE INTELLIGENCE LTD

CUBE INTELLIGENCE LTD is an(a) Active company incorporated on 07/11/2017 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE INTELLIGENCE LTD?

CUBE INTELLIGENCE LTD is currently Active. It was registered on 07/11/2017 .

Where is CUBE INTELLIGENCE LTD located?

CUBE INTELLIGENCE LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CUBE INTELLIGENCE LTD do?

CUBE INTELLIGENCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CUBE INTELLIGENCE LTD?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-08 with updates.