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CUBICO UK DEVELOPMENT LIMITED (13308909)

CUBICO UK DEVELOPMENT LIMITED (13308909) is an active UK company. incorporated on 1 April 2021. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. CUBICO UK DEVELOPMENT LIMITED has been registered for 4 years.

Company Number
13308909
Status
active
Type
ltd
Incorporated
1 April 2021
Age
4 years
Address
70 St Mary Axe, London, EC3A 8BE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
SIC Codes
35110

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CUBICO UK DEVELOPMENT LIMITED

CUBICO UK DEVELOPMENT LIMITED is an active company incorporated on 1 April 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CUBICO UK DEVELOPMENT LIMITED was registered 4 years ago.(SIC: 35110)

Status

active

Active since 4 years ago

Company No

13308909

LTD Company

Age

4 Years

Incorporated 1 April 2021

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 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

PEEL CUBICO RENEWABLES LIMITED
From: 1 April 2021To: 26 February 2024
Contact
Address

70 St Mary Axe London, EC3A 8BE,

Previous Addresses

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom
From: 1 April 2021To: 29 January 2024
Timeline

22 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
May 21
Director Joined
May 21
Funding Round
Apr 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Jan 24
Director Left
Jan 24
Share Issue
Jan 24
Director Joined
Apr 24
Director Left
Apr 24
Owner Exit
Apr 24
Owner Exit
Apr 24
Owner Exit
Apr 24
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Jul 25
Director Left
Jul 25
2
Funding
16
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

55

Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
2 January 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Change To A Person With Significant Control Without Name Date
27 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
27 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
27 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
27 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
27 June 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
10 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Certificate Change Of Name Company
26 February 2024
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
1 February 2024
MAMA
Resolution
1 February 2024
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
30 January 2024
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
30 January 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
30 January 2024
SH10Notice of Particulars of Variation
Change Registered Office Address Company With Date Old Address New Address
29 January 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
25 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
4 October 2023
CH01Change of Director Details
Accounts With Accounts Type Small
8 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Confirmation Statement With Updates
12 April 2022
CS01Confirmation Statement
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
3 August 2021
CH01Change of Director Details
Change To A Person With Significant Control
15 July 2021
PSC04Change of PSC Details
Change Account Reference Date Company Current Shortened
30 June 2021
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
2 June 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
2 June 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
2 June 2021
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
21 May 2021
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
20 May 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
20 May 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
20 May 2021
MAMA
Resolution
20 May 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2021
AP01Appointment of Director
Incorporation Company
1 April 2021
NEWINCIncorporation