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Home > England & Wales Companies > CUBIX WEB SOLUTIONS LIMITED
Company Information for

CUBIX WEB SOLUTIONS LIMITED

73 AVONDALE AVENUE, LONDON, N12 8ER,
Company Registration Number
07284539
Private Limited Company
Active

Company Overview

About Cubix Web Solutions Ltd
CUBIX WEB SOLUTIONS LIMITED was founded on 2010-06-15 and has its registered office in London. The organisation's status is listed as "Active". Cubix Web Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBIX WEB SOLUTIONS LIMITED
 
Legal Registered Office
73 AVONDALE AVENUE
LONDON
N12 8ER
Other companies in HA9
 
Filing Information
Company Number 07284539
Company ID Number 07284539
Date formed 2010-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB992847557  
Last Datalog update: 2024-04-06 18:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIX WEB SOLUTIONS LIMITED
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Company Officers of CUBIX WEB SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HARSHIT JAIN
 Company Secretary 2015-01-01
HARSHIT JAIN
 Director 2010-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
RIDHI JAIN
 Company Secretary 2012-10-16 2015-01-01
RIDHI JAIN
 Director 2014-03-24 2015-01-01
HARSHIT JAIN
 Company Secretary 2010-06-15 2012-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARSHIT JAIN HJ DIAMONDS LIMITED Director 2014-03-24 CURRENT 2012-01-09 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.

DateDocument TypeDocument Description
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-16CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-14CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-12Change of details for Mr Harshit Jain as a person with significant control on 2021-10-08
2022-10-12Director's details changed for Mr Harshit Jain on 2021-10-08
2022-10-12SECRETARY'S DETAILS CHNAGED FOR MR HARSHIT JAIN on 2021-10-08
2022-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR HARSHIT JAIN on 2021-10-08
2022-10-12PSC04Change of details for Mr Harshit Jain as a person with significant control on 2021-10-08
2022-10-12CH01Director's details changed for Mr Harshit Jain on 2021-10-08
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-11-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-06MEM/ARTSARTICLES OF ASSOCIATION
2020-11-05SH0101/09/20 STATEMENT OF CAPITAL GBP 400.00
2020-11-05SH10Particulars of variation of rights attached to shares
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM 97 Carlton Avenue East Wembley Middlesex HA9 8LZ
2020-08-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-25DISS40Compulsory strike-off action has been discontinued
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10SH03Purchase of own shares
2018-04-13SH0622/03/18 STATEMENT OF CAPITAL GBP 300.00
2018-04-13RES13APPROVE CONTRACT TERMS 22/03/2018
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 400
2018-04-13SH1913/04/18 STATEMENT OF CAPITAL GBP 400
2018-04-13SH20STATEMENT BY DIRECTORS
2018-04-13CAP-SSSOLVENCY STATEMENT DATED 22/03/18
2018-04-13RES13REDUCE SHARE PREMIUM ACCOUNT 22/03/2018
2018-04-13SH0622/03/18 STATEMENT OF CAPITAL GBP 300.00
2018-04-13RES13APPROVE CONTRACT TERMS 22/03/2018
2018-04-13SH1913/04/18 STATEMENT OF CAPITAL GBP 400
2018-04-13SH20STATEMENT BY DIRECTORS
2018-04-13CAP-SSSOLVENCY STATEMENT DATED 22/03/18
2018-04-13RES13REDUCE SHARE PREMIUM ACCOUNT 22/03/2018
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19SH0127/10/15 STATEMENT OF CAPITAL GBP 400
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0129/02/16 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-07AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-20AP03Appointment of Mr Harshit Jain as company secretary on 2015-01-01
2015-01-20TM02Termination of appointment of Ridhi Jain on 2015-01-01
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RIDHI JAIN
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29AP01DIRECTOR APPOINTED MRS RIDHI JAIN
2013-07-08AR0130/06/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-19AP03SECRETARY APPOINTED MRS RIDHI JAIN
2012-10-16TM02APPOINTMENT TERMINATED, SECRETARY HARSHIT JAIN
2012-07-03AR0130/06/12 FULL LIST
2012-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARSHIT JAIN / 30/06/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHIT JAIN / 02/11/2010
2012-03-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-20AR0115/06/11 FULL LIST
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2010-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CUBIX WEB SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBIX WEB SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBIX WEB SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 15,884
Creditors Due Within One Year 2012-06-30 £ 14,606
Creditors Due Within One Year 2012-06-30 £ 14,606
Creditors Due Within One Year 2011-06-30 £ 17,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CUBIX WEB SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 4,905
Cash Bank In Hand 2012-06-30 £ 16,781
Cash Bank In Hand 2012-06-30 £ 16,781
Cash Bank In Hand 2011-06-30 £ 23,460
Current Assets 2013-06-30 £ 34,950
Current Assets 2012-06-30 £ 19,103
Current Assets 2012-06-30 £ 19,103
Current Assets 2011-06-30 £ 29,969
Debtors 2013-06-30 £ 30,045
Debtors 2012-06-30 £ 2,322
Debtors 2012-06-30 £ 2,322
Debtors 2011-06-30 £ 6,509
Fixed Assets 2013-06-30 £ 0
Fixed Assets 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 19,693
Shareholder Funds 2012-06-30 £ 5,357
Shareholder Funds 2012-06-30 £ 5,357
Shareholder Funds 2011-06-30 £ 13,077
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBIX WEB SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CUBIX WEB SOLUTIONS LIMITED owns 1 domain names.

cubixws.co.uk  

Trademarks
We have not found any records of CUBIX WEB SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBIX WEB SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CUBIX WEB SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CUBIX WEB SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBIX WEB SOLUTIONS 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 CUBIX WEB SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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