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Company Information for

CUBISM LIMITED

C/O QUANTUMA LLP 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,

Company Registration Number

04969473

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Cubism Ltd

CUBISM LIMITED was founded on 2003-11-19 and has its registered office in Brighton. The organisation's status is listed as "In Administration
Administrative Receiver". Cubism Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CUBISM LIMITED

C/O QUANTUMA LLP 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in WC2A

Filing Information

Company Number		04969473
Company ID Number		04969473
Date formed		2003-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB836125143~~

Last Datalog update:	2022-08-08 03:10:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBISM LIMITED

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Companies with same name CUBISM LIMITED

The following companies were found which have the same name as CUBISM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CUBISM ACCOUNTANTS LTD	6TH FLOOR 1 PLOUGH PLACE LONDON EC4A 1DE	Active - Proposal to Strike off	Company formed on the 2017-06-14
CUBISM BUILDERS PVT. LTD.	41 RAFI AHEMED KIDWAI RD CAL-16. KOLKATA West Bengal 700016	STRIKE OFF	Company formed on the 1994-09-16
CUBISM BUILDER (ECPL)	BUKIT TIMAH ROAD Singapore 279883	Dissolved	Company formed on the 2008-09-13
CUBISM CAPITAL LTD	23 ACER ROAD LONDON E8 3GX	Active - Proposal to Strike off	Company formed on the 2014-09-01
CUBISM COLLECTION CORPORATION	California	Unknown
CUBISM DEVELOPERS PRIVATE LIMITED	H NO. 6-3-668/10/66DURGANAGAR COLONY PUNJAGUTTA HYDERABAD - 82. Telangana	STRIKE OFF	Company formed on the 1999-09-02
CUBISM DEVELOPMENT LIMITED		Dissolved	Company formed on the 1996-08-13
Cubism Entertainment Limited		Active	Company formed on the 2014-01-17
CUBISM GROUP INC.	15 BROADWAY WESTCHESTER DOBBS FERRY NEW YORK 10522	Active	Company formed on the 2007-01-02
CUBISM INC.	175 E 7TH AVE Denver CO 80203	Good Standing	Company formed on the 2019-11-01
Cubism Limited		Unknown	Company formed on the 2020-01-06
CUBISM LLC	13830 GREYFIELD LN HOUSTON TX 77047	Forfeited	Company formed on the 2018-04-19
CUBISM MEDIA LIMITED	LENTONVILLE HOUSE 28 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LX	Dissolved	Company formed on the 2015-12-18
CUBISM PROJECTS PTY LTD		Active	Company formed on the 2021-08-16
CUBISM PTY LIMITED	NSW 2076	Active	Company formed on the 1995-08-18
CUBISME INCORPORATED	California	Unknown
CUBISMO LTD	67 MORNINGFIELD ROAD ABERDEEN AB15 4AP	Active	Company formed on the 2019-11-12

Company Officers of CUBISM LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA ELIZABETH PENA	Company Secretary	2003-11-19
ANDREW ROMAN PENA	Director	2003-11-19
LAURA ELIZABETH PENA	Director	2009-12-15
DAVID ANDREW SEDGWICK	Director	2016-01-18
MICHAEL ALBERT WHITE	Director	2016-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN RUAN HOSKEN	Director	2010-02-02	2016-01-19
THOMAS ANTHONY TAYLOR	Director	2010-01-01	2015-06-01
DAVID LEWIS PAUL SALAMONS	Director	2009-09-08	2009-10-29
HARVEY DAVID WHITE	Director	2006-04-12	2009-09-09
LAURA ELIZABETH PENA	Director	2003-11-19	2007-12-01
HOWARD THOMAS	Nominated Secretary	2003-11-19	2003-11-19
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2003-11-19	2003-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ROMAN PENA	ARKAS LAW LIMITED	Director	2017-01-11	CURRENT	2009-02-18	Active
MICHAEL ALBERT WHITE	APPLICATION INGENUITY LTD	Director	2016-02-15	CURRENT	2016-02-15	Active
MICHAEL ALBERT WHITE	TUPELO TECHNOLOGY LTD	Director	2004-12-02	CURRENT	1997-07-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-07-22	AM23	Liquidation. Administration move to dissolve company
2022-02-24	AM10	Administrator's progress report
2021-08-19	AM10	Administrator's progress report
2021-08-13	AM19	liquidation-in-administration-extension-of-period
2021-08-12	AM19	liquidation-in-administration-extension-of-period
2021-02-26	AM10	Administrator's progress report
2020-09-02	AM10	Administrator's progress report
2020-08-07	AM19	liquidation-in-administration-extension-of-period
2020-02-27	AM10	Administrator's progress report
2019-10-10	AM06	Notice of deemed approval of proposals
2019-09-26	AM03	Statement of administrator's proposal
2019-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/19 FROM 1 Plough Place London EC4A 1DE
2019-08-08	AM01	Appointment of an administrator
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBERT WHITE
2018-10-25	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-10	SH02	Sub-division of shares on 2018-09-18
2018-10-10	SH08	Change of share class name or designation
2018-10-09	RES01	ADOPT ARTICLES 09/10/18
2018-09-26	AP01	DIRECTOR APPOINTED MR SIMON GLENN CHADWICK
2017-12-04	LATEST SOC	04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-12-04	PSC04	Change of details for Mr Andrew Roman Pena as a person with significant control on 2016-11-27
2017-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH PENA
2017-11-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH PENA / 01/12/2016
2016-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH PENA / 01/12/2016
2016-12-01	CH03	SECRETARY'S DETAILS CHNAGED FOR LAURA ELIZABETH PENA on 2016-12-01
2016-11-29	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-05	AP01	DIRECTOR APPOINTED MR MICHAEL ALBERT WHITE
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27	AR01	19/11/15 ANNUAL RETURN FULL LIST
2016-01-27	AP01	DIRECTOR APPOINTED MR DAVID ANDREW SEDGWICK
2016-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HOSKEN
2015-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 116-118 CHANCERY LANE LONDON WC2A 1PP
2015-11-09	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	19/11/14 FULL LIST
2014-11-28	AA	28/02/14 TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17	AR01	19/11/13 FULL LIST
2013-11-29	AA	28/02/13 TOTAL EXEMPTION SMALL
2012-12-12	AR01	19/11/12 FULL LIST
2012-12-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH PENA / 30/06/2011
2012-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROMAN PENA / 30/06/2011
2012-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH PENA / 30/06/2011
2012-11-27	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-10	AR01	19/11/11 FULL LIST
2011-12-05	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-16	AR01	19/11/10 FULL LIST
2011-01-07	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-30	AA	28/02/09 TOTAL EXEMPTION SMALL
2010-02-09	AP01	DIRECTOR APPOINTED MARTIN RUAN HOSKEN
2010-02-08	RES01	ADOPT ARTICLES 29/01/2010
2010-01-12	AP01	DIRECTOR APPOINTED THOMAS ANTHONY TAYLOR
2010-01-06	AR01	19/11/09 FULL LIST
2009-12-24	AP01	DIRECTOR APPOINTED LAURA ELIZABETH PENA
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SALAMONS
2009-09-21	288a	DIRECTOR APPOINTED DAVID LEWIS PAUL SALAMONS
2009-09-14	288b	APPOINTMENT TERMINATED DIRECTOR HARVEY WHITE
2009-05-16	AA	29/02/08 TOTAL EXEMPTION SMALL
2009-02-10	AA	28/02/07 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-12-02	288b	APPOINTMENT TERMINATE, DIRECTOR LAURA ELIZABETH PENA LOGGED FORM
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR LAURA PENA
2008-05-15	AA	30/11/06 TOTAL EXEMPTION SMALL
2008-05-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2008-02-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-30	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2008-01-23	225	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 28/02/07
2007-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 20 ASHMOUNT ROAD LONDON N19 3BJ
2007-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-15	363s	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-15	363s	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2006-12-15	88(2)R	AD 01/04/06--------- £ SI 99@1
2006-05-08	288a	NEW DIRECTOR APPOINTED
2005-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-12-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-26	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-07-25	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2005-07-12	GAZ1	FIRST GAZETTE
2003-12-30	288b	SECRETARY RESIGNED
2003-12-30	288b	DIRECTOR RESIGNED
2003-12-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-30	288a	NEW DIRECTOR APPOINTED
2003-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 16 ST JOHN STREET LONDON
2003-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to CUBISM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-07-29
Proposal to Strike Off	2005-07-12

Fines / Sanctions

No fines or sanctions have been issued against CUBISM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	2012-02-03	Satisfied	ARMSTRONG PROPERTIES PLC
RENT SECURITY DEPOSIT DEED	2012-02-03	Satisfied	ARMSTRONG PROPERTIES PLC
DEBENTURE	2010-08-04	Outstanding	HSBC BANK PLC
RENT SECURITY DEPOSIT DEED	2008-02-27	Satisfied	ARMSTRONG PROPERTIES PLC
RENT SECURITY DEPOSIT DEED	2007-06-07	Satisfied	ARMSTRONG PROPERTIES PLC

Creditors

Creditors Due After One Year	2012-02-29	£ 10,864
Creditors Due Within One Year	2013-02-28	£ 881,657
Creditors Due Within One Year	2012-02-29	£ 706,321

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBISM LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-02-28	£ 957,284
Current Assets	2012-02-29	£ 737,072
Debtors	2013-02-28	£ 956,597
Debtors	2012-02-29	£ 737,069
Fixed Assets	2013-02-28	£ 55,938
Fixed Assets	2012-02-29	£ 35,953
Secured Debts	2013-02-28	£ 95,753
Secured Debts	2012-02-29	£ 79,499
Shareholder Funds	2013-02-28	£ 131,565
Shareholder Funds	2012-02-29	£ 55,840
Tangible Fixed Assets	2013-02-28	£ 42,938
Tangible Fixed Assets	2012-02-29	£ 25,953

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CUBISM LIMITED registering or being granted any patents

Domain Names

CUBISM LIMITED owns 7 domain names.

thepowermarket.co.uk thecablemarket.co.uk electricmarket.co.uk electricalmarket.co.uk cablemarket.co.uk electricalstation.co.uk gc-con.co.uk

Trademarks

We have not found any records of CUBISM LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CUBISM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wandsworth Council	2014-03-27	GBP £2,881
London Borough of Wandsworth	2014-03-27	GBP £2,881	LEGAL & COURT COSTS
Wandsworth Council	2014-03-10	GBP £5,000
London Borough of Wandsworth	2014-03-10	GBP £5,000	LEGAL & COURT COSTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CUBISM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CUBISM LIMITED	Event Date	2019-07-29
In the High Court of Justice Court Number: CR-2019-004599 CUBISM LIMITED (Company Number 04969473 ) Trading Name: Cubism Law Nature of Business: Solicitors' practice Registered office: 1 Plough Place,…

Initiating party		Event Type	Proposal to Strike Off
Defending party	CUBISM LIMITED	Event Date	2005-07-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUBISM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CUBISM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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