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CUBIC STUDIO LIMITED

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CUBIC STUDIO LIMITED

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Key Data

Status

Active

Company No.

04213529

Incorporation date

10/05/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

6 Rockley Avenue, Radcliffe-On-Trent, Nottingham NG12 1ARCopy
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Latest events (Record since 10/05/2001)
dot icon30/01/2026
Micro company accounts made up to 2025-04-30
View PDF (6 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon25/01/2025
Micro company accounts made up to 2024-04-30
View PDF (6 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon17/08/2023
Micro company accounts made up to 2023-04-30
View PDF (5 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon30/08/2022
Micro company accounts made up to 2022-04-30
View PDF (5 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon02/12/2021
Director's details changed for Oliver Bingham on 2021-11-23
View PDF (2 pages)
dot icon01/12/2021
Secretary's details changed for Mr Oliver Bingham on 2021-12-01
View PDF (1 pages)
dot icon20/09/2021
Appointment of Mr Oliver Bingham as a secretary on 2021-09-10
View PDF (2 pages)
dot icon23/07/2021
Micro company accounts made up to 2021-04-30
View PDF (5 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-10 with updates
View PDF (4 pages)
dot icon17/05/2021
Appointment of Oliver Bingham as a director on 2021-05-06
View PDF (2 pages)
dot icon13/05/2021
Termination of appointment of Adam Travis as a director on 2021-05-06
View PDF (1 pages)
dot icon13/05/2021
Termination of appointment of Adam Travis as a secretary on 2021-05-06
View PDF (1 pages)
dot icon13/05/2021
Cessation of Adam Travis as a person with significant control on 2021-05-06
View PDF (1 pages)
dot icon13/05/2021
Notification of Cubic Studio (Holdings) Limited as a person with significant control on 2021-05-06
View PDF (2 pages)
dot icon11/03/2021
Cancellation of shares. Statement of capital on 2021-02-23
View PDF (4 pages)
dot icon11/03/2021
Purchase of own shares.
View PDF (3 pages)
dot icon01/12/2020
Micro company accounts made up to 2020-04-30
View PDF (4 pages)
dot icon30/11/2020
Registered office address changed from 52a High Pavement the Lace Market Nottingham Nottinghamshire NG1 1HW to 6 Rockley Avenue Radcliffe-on-Trent Nottingham NG12 1AR on 2020-11-30
View PDF (1 pages)
dot icon23/05/2020
Confirmation statement made on 2020-05-10 with updates
View PDF (4 pages)
dot icon13/01/2020
Termination of appointment of Christian Buttress as a director on 2019-12-31
View PDF (1 pages)
dot icon01/11/2019
Micro company accounts made up to 2019-04-30
View PDF (5 pages)
dot icon18/06/2019
Director's details changed for Christian Buttress on 2019-06-07
View PDF (2 pages)
dot icon18/06/2019
Director's details changed for Simon Harrison on 2019-06-07
View PDF (2 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon26/10/2018
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon25/10/2017
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon09/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon12/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon11/06/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon27/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2014
Director's details changed for Adam Travis on 2014-05-19
View PDF (2 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon25/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-05-10
View PDF (16 pages)
dot icon25/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-05-10
View PDF (16 pages)
dot icon09/07/2013
Appointment of Simon Harrison as a director
View PDF (3 pages)
dot icon03/07/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2013
Director's details changed for Adam Travis on 2013-05-01
View PDF (2 pages)
dot icon19/04/2013
Director's details changed for Adam Travis on 2013-04-19
View PDF (2 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon25/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon16/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2011
Director's details changed for Adam Travis on 2011-06-15
View PDF (2 pages)
dot icon16/06/2011
Director's details changed for Christian Buttress on 2011-06-15
View PDF (2 pages)
dot icon16/06/2011
Secretary's details changed for Adam Travis on 2011-06-15
View PDF (1 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon09/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (14 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon08/09/2009
Registered office changed on 08/09/2009 from, c/o marshalls chartered, certified accountants unit 15, carlton business centre station, road carltonnottingham, NG4 3AA
View PDF (1 pages)
dot icon16/06/2009
Return made up to 10/05/09; full list of members
View PDF (5 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon30/09/2008
Return made up to 10/05/08; no change of members
View PDF (7 pages)
dot icon18/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon05/06/2007
Return made up to 10/05/07; no change of members
View PDF (7 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon16/11/2006
Registered office changed on 16/11/06 from: 109 church road, burton joyce, nottingham, NG5 4FX
View PDF (1 pages)
dot icon08/06/2006
Return made up to 10/05/06; full list of members
View PDF (7 pages)
dot icon02/12/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon18/05/2005
Return made up to 10/05/05; full list of members
View PDF (7 pages)
dot icon08/09/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon17/05/2004
Return made up to 10/05/04; full list of members
View PDF (7 pages)
dot icon23/09/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon04/07/2003
Return made up to 10/05/03; full list of members
View PDF (7 pages)
dot icon11/10/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon29/05/2002
Registered office changed on 29/05/02 from: 26 the crescent, woodthorpe, nottingham, NG5 4FX
View PDF (1 pages)
dot icon24/05/2002
Return made up to 10/05/02; full list of members
View PDF (7 pages)
dot icon04/03/2002
Resolutions
View PDF (0 pages)
dot icon04/03/2002
Resolutions
View PDF (0 pages)
dot icon04/03/2002
Resolutions
View PDF (0 pages)
dot icon04/03/2002
Resolutions
View PDF (19 pages)
dot icon04/03/2002
Ad 07/08/01--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon29/11/2001
New secretary appointed
View PDF (2 pages)
dot icon03/09/2001
Conve 07/08/01
View PDF (1 pages)
dot icon03/09/2001
£ nc 100/1000 07/08/01
View PDF (1 pages)
dot icon24/08/2001
Accounting reference date shortened from 31/05/02 to 30/04/02
View PDF (1 pages)
dot icon28/05/2001
New director appointed
View PDF (1 pages)
dot icon17/05/2001
New director appointed
View PDF (1 pages)
dot icon17/05/2001
Registered office changed on 17/05/01 from: 12 york place, leeds, west yorkshire LS1 2DS
View PDF (1 pages)
dot icon17/05/2001
Secretary resigned
View PDF (1 pages)
dot icon17/05/2001
Director resigned
View PDF (1 pages)
dot icon10/05/2001
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
50.75K
-
0.00
-
-
2022
2
142.40K
-
0.00
-
-
2023
2
199.54K
-
0.00
-
-
2023
2
199.54K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

199.54K £Ascended40.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Simon
Director
01/07/2013 - Present
4
Bingham, Oliver
Director
06/05/2021 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CUBIC STUDIO LIMITED

CUBIC STUDIO LIMITED is an(a) Active company incorporated on 10/05/2001 with the registered office located at 6 Rockley Avenue, Radcliffe-On-Trent, Nottingham NG12 1AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBIC STUDIO LIMITED?

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CUBIC STUDIO LIMITED is currently Active. It was registered on 10/05/2001 .

Where is CUBIC STUDIO LIMITED located?

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CUBIC STUDIO LIMITED is registered at 6 Rockley Avenue, Radcliffe-On-Trent, Nottingham NG12 1AR.

What does CUBIC STUDIO LIMITED do?

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CUBIC STUDIO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CUBIC STUDIO LIMITED have?

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CUBIC STUDIO LIMITED had 2 employees in 2023.

What is the latest filing for CUBIC STUDIO LIMITED?

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The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.