CUBLOX LTD

Key Data

Status

Active

Company No.

11185551

Incorporation date

05/02/2018

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

19/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

17/11/2025

Cessation of S8 Upravljanje Podjetij D.D. as a person with significant control on 2023-11-21

View PDF (1 pages)

17/11/2025

Notification of Finteva Ltd as a person with significant control on 2023-11-21

View PDF (1 pages)

03/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

31/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

20/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

14/11/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/06/2024

Termination of appointment of Piotr Przybyl as a director on 2024-06-03

View PDF (1 pages)

03/06/2024

Appointment of Mr Anthony John Brown as a director on 2024-06-03

View PDF (2 pages)

05/03/2024

Registered office address changed from Jhumat House 160 London Road Barking IG11 8BB England to 24 King William Street London EC4R 9AT on 2024-03-05

View PDF (1 pages)

09/02/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

13/12/2023

Notification of S8 Upravljanje Podjetij D.D. as a person with significant control on 2023-11-21

View PDF (2 pages)

13/12/2023

Cessation of Michal Jozef Thoma as a person with significant control on 2023-11-21

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

28/11/2023

Certificate of change of name

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

15/02/2023

Resolutions

View PDF (11 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (18 pages)

14/02/2023

Statement of company's objects

View PDF (2 pages)

09/02/2023

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (5 pages)

17/10/2022

Termination of appointment of Andreas Blomberg Simonsen as a director on 2022-09-30

View PDF (1 pages)

17/10/2022

Appointment of Mr Gerard Tilton Neu as a director on 2022-09-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.14M
-
0.00
-
-

2022
2
460.86K
-
0.00
-
-

2022
2
460.86K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

460.86K £-59.71 % *

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
Neu, Gerard Tilton	Director	30/09/2022 - Present	9
Michał Madej	Director	26/02/2018 - 27/09/2019	-
Piotr Przybył	Director	11/08/2021 - 03/06/2024	7
Jedraszak, Michal Aleksander	Director	26/02/2018 - 15/02/2021	-
Buechner, Stephen Mark	Director	27/09/2019 - 02/08/2021	10

Persons with Significant Control

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

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Description

About CUBLOX LTD

CUBLOX LTD is an(a) Active company incorporated on 05/02/2018 with the registered office located at 24 King William Street, London EC4R 9AT. 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 CUBLOX LTD?

CUBLOX LTD is currently Active. It was registered on 05/02/2018 .

Where is CUBLOX LTD located?

CUBLOX LTD is registered at 24 King William Street, London EC4R 9AT.

What does CUBLOX LTD do?

CUBLOX LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CUBLOX LTD have?

CUBLOX LTD had 2 employees in 2022.

What is the latest filing for CUBLOX LTD?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-13 with updates.