CUBIX BOREHAMWOOD LTD

Active London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
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CUBIX BOREHAMWOOD LTD

Other letting and operating of own or leased real estate

Founded 5 Jun 2024 Active London, United Kingdom website.com
Other letting and operating of own or leased real estate
Accounts Due 5 Mar 2026 4 months overdue
Confirmation Submitted 9 Jun 2026 Next due 18 Jun 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kings Avenue London N21 3NA United Kingdom

Full company profile for CUBIX BOREHAMWOOD LTD (15761793), an active company based in London, United Kingdom. Incorporated 5 Jun 2024. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2025
Due by 5 March 2026 4 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Constantinos Andrea RoussisDirectorBritishEngland351 Oct 2024Active
Hausmann, JonathanDirectorBritishUnited Kingdom401 Nov 2025Active

Shareholders

Shareholders (1)

Cubix Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cubix Holdings Limited

United Kingdom

Active
Notified 5 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CUBIX HOLDINGS LIMITED united kingdom
CUBIX BOREHAMWOOD LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 4 Jun 2026 with no updates
3 Dec 2025OfficersTermination of Constantinos Andrea Roussis as director on 1 Nov 2025
3 Dec 2025OfficersAppointment of Mr Jonathan Hausmann as director on 1 Nov 2025
6 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
6 Nov 2024OfficersTermination of Paul Scott Zimbler as director on 1 Oct 2024
9 Jun 2026 Confirmation Statement

Confirmation statement made on 4 Jun 2026 with no updates

3 Dec 2025 Officers

Termination of Constantinos Andrea Roussis as director on 1 Nov 2025

3 Dec 2025 Officers

Appointment of Mr Jonathan Hausmann as director on 1 Nov 2025

6 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

6 Nov 2024 Officers

Termination of Paul Scott Zimbler as director on 1 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Jun 2026 with no updates

1 days ago on 9 Jun 2026

Termination of Constantinos Andrea Roussis as director on 1 Nov 2025

6 months ago on 3 Dec 2025

Appointment of Mr Jonathan Hausmann as director on 1 Nov 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 4 Jun 2025 with no updates

1 years ago on 6 Jun 2025

Termination of Paul Scott Zimbler as director on 1 Oct 2024

1 years ago on 6 Nov 2024