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CUBE TELECOM EUROPE TOPCO LIMITED (12936944)

CUBE TELECOM EUROPE TOPCO LIMITED (12936944) is an active UK company. incorporated on 8 October 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CUBE TELECOM EUROPE TOPCO LIMITED has been registered for 5 years.

Company Number
12936944
Status
active
Type
ltd
Incorporated
8 October 2020
Age
5 years
Address
6 Chesterfield Gardens, London, W1J 5BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CUBE TELECOM EUROPE TOPCO LIMITED

CUBE TELECOM EUROPE TOPCO LIMITED is an active company incorporated on 8 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUBE TELECOM EUROPE TOPCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12936944

LTD Company

Age

5 Years

Incorporated 8 October 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 29 October 2026
For period ending 15 October 2026

Previous Company Names

HACKREMCO (NO. 2666) LIMITED
From: 8 October 2020To: 15 October 2020
Contact
Address

6 Chesterfield Gardens Mayfair London, W1J 5BQ,

Previous Addresses

6 Chesterfield Gardens Mayfair London England W1J 5BQ England
From: 6 August 2024To: 1 October 2024
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 11 December 2020To: 6 August 2024
6 Chesterfield, 6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom
From: 14 October 2020To: 11 December 2020
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 8 October 2020To: 14 October 2020
Timeline

42 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Owner Exit
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Funding Round
Jul 21
Share Issue
Jul 21
Share Issue
Aug 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Funding Round
Oct 21
Director Joined
Nov 21
Funding Round
Nov 21
Director Joined
Apr 22
Director Joined
Aug 22
Funding Round
Dec 22
Director Joined
Jan 23
Funding Round
Jan 23
Director Joined
Jun 23
Funding Round
Jul 23
Director Left
Aug 23
Director Left
Dec 23
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
May 24
Funding Round
Aug 24
Director Joined
Nov 24
Funding Round
Dec 24
Funding Round
Feb 25
Funding Round
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Director Left
Mar 25
Director Joined
Mar 25
Funding Round
Apr 25
Funding Round
Jul 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Nov 25
20
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

86

Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Confirmation Statement With Updates
22 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
13 October 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Capital Allotment Shares
3 July 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
17 June 2025
RP04SH01RP04SH01
Capital Allotment Shares
16 April 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Second Filing Of Director Appointment With Name
18 March 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
26 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Capital Allotment Shares
6 February 2025
SH01Allotment of Shares
Capital Allotment Shares
5 February 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
5 February 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 February 2025
SH10Notice of Particulars of Variation
Memorandum Articles
4 February 2025
MAMA
Resolution
4 February 2025
RESOLUTIONSResolutions
Capital Allotment Shares
24 December 2024
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
17 December 2024
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Confirmation Statement With Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
30 August 2024
SH01Allotment of Shares
Change Sail Address Company With New Address
6 August 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
6 August 2024
AD01Change of Registered Office Address
Capital Allotment Shares
16 May 2024
SH01Allotment of Shares
Capital Allotment Shares
1 March 2024
SH01Allotment of Shares
Capital Allotment Shares
8 February 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
5 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Change Person Director Company
23 November 2023
CH01Change of Director Details
Confirmation Statement With Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Capital Allotment Shares
21 July 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
26 January 2023
AAAnnual Accounts
Capital Allotment Shares
25 January 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
28 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Dormant
10 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2021
AP01Appointment of Director
Confirmation Statement With Updates
29 October 2021
CS01Confirmation Statement
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Capital Alter Shares Subdivision
26 August 2021
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
13 August 2021
SH14Notice of Redenomination
Change To A Person With Significant Control
10 August 2021
PSC05Notification that PSC Information has been Withdrawn
Capital Alter Shares Consolidation
25 July 2021
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Previous Shortened
23 July 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
18 June 2021
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
11 December 2020
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
11 December 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
15 October 2020
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
15 October 2020
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
14 October 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
14 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
14 October 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
14 October 2020
TM02Termination of Secretary
Incorporation Company
8 October 2020
NEWINCIncorporation