CUBE TELECOM EUROPE MIDCO LIMITED

Key Data

Status

Active

Company No.

12936992

Incorporation date

08/10/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2020)

21/10/2025

Confirmation statement made on 2025-10-15 with updates

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17/10/2025

Satisfaction of charge 129369920001 in full

View PDF (1 pages)

13/10/2025

Registration of charge 129369920002, created on 2025-10-10

View PDF (25 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-13

View PDF (3 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-08

View PDF (3 pages)

18/03/2025

Second filing for the appointment of Ms Kate Eleanor Maria Hennessy as a director

View PDF (3 pages)

25/02/2025

Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2025-02-24

View PDF (3 pages)

19/02/2025

Termination of appointment of Adeel Ahmad as a director on 2025-01-30

View PDF (1 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (3 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-05-08

View PDF (3 pages)

23/04/2024

Director's details changed for Ms Jocelyn Hsin-Yi Cho on 2023-04-27

View PDF (2 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-02-02

View PDF (3 pages)

11/12/2023

Termination of appointment of Martijn Blanken as a director on 2023-11-22

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (5 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

21/07/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5th Floor 40 Strand London WC2N 5RW on 2023-07-21

View PDF (1 pages)

09/05/2023

Appointment of Mr. Jocelyn Hsin-Yi Cho as a director on 2023-04-27

View PDF (2 pages)

09/05/2023

Director's details changed for Mr Martijn Blanken on 2023-05-05

View PDF (2 pages)

28/04/2023

Termination of appointment of Anthony Hansel as a director on 2023-04-27

View PDF (1 pages)

25/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

24/01/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

28/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (5 pages)

29/04/2022

Appointment of Mr. Adeel Ahmad as a director on 2022-04-07

View PDF (2 pages)

06/04/2022

Termination of appointment of Simon Jeremy Glass as a director on 2022-04-01

View PDF (1 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-11-11

View PDF (3 pages)

10/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

02/11/2021

Appointment of Mr Simon Jeremy Glass as a director on 2021-11-01

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

04/10/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (3 pages)

27/09/2021

Appointment of Mr Anthony Hansel as a director on 2021-09-16

View PDF (2 pages)

27/09/2021

Termination of appointment of Mohamed Adel El-Gazzar as a director on 2021-09-16

View PDF (1 pages)

27/09/2021

Termination of appointment of Dominic Lee Spiri as a director on 2021-09-16

View PDF (1 pages)

27/09/2021

Termination of appointment of Enrico Filippo Del Prete as a director on 2021-09-16

View PDF (1 pages)

27/09/2021

Appointment of Mr Martijn Blanken as a director on 2021-09-16

View PDF (2 pages)

07/09/2021

Sub-division of shares on 2021-07-06

View PDF (4 pages)

24/08/2021

Redenomination of shares. Statement of capital 2021-07-06

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16/08/2021

Consolidation of shares on 2021-07-06

View PDF (4 pages)

10/08/2021

Change of details for Cube Telecom Europe Topco Limited as a person with significant control on 2021-08-10

View PDF (2 pages)

23/07/2021

Previous accounting period shortened from 2021-12-31 to 2020-12-31

View PDF (1 pages)

12/07/2021

Statement of capital following an allotment of shares on 2021-07-06

View PDF (3 pages)

29/06/2021

Registration of charge 129369920001, created on 2021-06-29

View PDF (24 pages)

18/06/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

11/12/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2020-12-02

View PDF (2 pages)

11/12/2020

Registered office address changed from 6 Chesterfield, 6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-12-11

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (5 pages)

15/10/2020

Change of details for Hackremco (No. 2666) Limited as a person with significant control on 2020-10-15

View PDF (2 pages)

15/10/2020

Certificate of change of name

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14/10/2020

Termination of appointment of Paul Alan Newcombe as a director on 2020-10-14

View PDF (1 pages)

14/10/2020

Notification of Hackremco (No. 2666) Limited as a person with significant control on 2020-10-14

View PDF (2 pages)

14/10/2020

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2020-10-14

View PDF (1 pages)

14/10/2020

Cessation of Hackwood Secretaries Limited as a person with significant control on 2020-10-14

View PDF (1 pages)

14/10/2020

Appointment of Mr Dominic Lee Spiri as a director on 2020-10-14

View PDF (2 pages)

14/10/2020

Appointment of Mr Mohamed Adel El-Gazzar as a director on 2020-10-14

View PDF (2 pages)

14/10/2020

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 6 Chesterfield, 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2020-10-14

View PDF (1 pages)

14/10/2020

Appointment of Mr Enrico Filippo Del Prete as a director on 2020-10-14

View PDF (2 pages)

08/10/2020

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	02/12/2020 - Present	1977
Spiri, Dominic Lee	Director	14/10/2020 - 16/09/2021	59
Ahmad, Adeel	Director	07/04/2022 - 30/01/2025	15
Del Prete, Enrico Filippo, Mr.	Director	14/10/2020 - 16/09/2021	22
Blanken, Martijn	Director	16/09/2021 - 22/11/2023	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CUBE TELECOM EUROPE MIDCO LIMITED

CUBE TELECOM EUROPE MIDCO LIMITED is an(a) Active company incorporated on 08/10/2020 with the registered office located at 5th Floor 40 Strand, London WC2N 5RW. There are currently 3 active directors 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 TELECOM EUROPE MIDCO LIMITED?

CUBE TELECOM EUROPE MIDCO LIMITED is currently Active. It was registered on 08/10/2020 .

Where is CUBE TELECOM EUROPE MIDCO LIMITED located?

CUBE TELECOM EUROPE MIDCO LIMITED is registered at 5th Floor 40 Strand, London WC2N 5RW.

What does CUBE TELECOM EUROPE MIDCO LIMITED do?

CUBE TELECOM EUROPE MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUBE TELECOM EUROPE MIDCO LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-15 with updates.