CUBIX LUTON LTD
Management consultancy activities other than financial management
CUBIX LUTON LTD
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
1 Kings Avenue London N21 3NA England
Full company profile for CUBIX LUTON LTD (11599440), an active company based in London, England. Incorporated 2 Oct 2018. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£129.81k
Net Assets
£163.70k
Total Liabilities
£576.02k
Turnover
N/A
Employees
3
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Constantinos Andrea Roussis | Director | British | England | 1 Oct 2024 | Active |
| Hausmann, Jonathan | Director | British | United Kingdom | 1 Nov 2025 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Cubix Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Vanessa Eke
Ceased 1 Oct 2020
Paul Scott Zimbler
Ceased 2 Oct 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Dec 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 3 Dec 2025 | Officers | Appointment of Mr Jonathan Hausmann as director on 1 Nov 2025 | |
| 3 Dec 2025 | Officers | Termination of Constantinos Andrea Roussis as director on 1 Nov 2025 | |
| 24 Oct 2025 | Confirmation Statement | Confirmation statement made on 1 Oct 2025 with no updates | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 29 Sept 2024 |
Annual accounts made up to 30 Sept 2024
Appointment of Mr Jonathan Hausmann as director on 1 Nov 2025
Termination of Constantinos Andrea Roussis as director on 1 Nov 2025
Confirmation statement made on 1 Oct 2025 with no updates
Annual accounts made up to 29 Sept 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2024
5 months ago on 31 Dec 2025
Appointment of Mr Jonathan Hausmann as director on 1 Nov 2025
6 months ago on 3 Dec 2025
Termination of Constantinos Andrea Roussis as director on 1 Nov 2025
6 months ago on 3 Dec 2025
Confirmation statement made on 1 Oct 2025 with no updates
7 months ago on 24 Oct 2025
Annual accounts made up to 29 Sept 2024
8 months ago on 29 Sept 2025