PC

PROMONTORIA CUBIC LTD

Active

Company number 13484014

London, England · Incorporated 29 June 2021

10th Floor 5 Churchill Place, London, E14 5HU, England

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 May 2026

Company overview

PROMONTORIA CUBIC LTD is an active private limited company incorporated on 29 June 2021 and registered in England and Wales. Its registered office is at 10th Floor, 5 Churchill Place, London E14 5HU. The company’s principal activity is classified under SIC code 64999.

It has three directors: Gerardus Johannes Schipper (Dutch, appointed 29 June 2021), Debra Amy Parsall (British, appointed 29 June 2021), and Jordina Roberta Therese Walker (British, appointed 11 December 2023). A director was terminated on 27 June 2026.

The company has no persons with significant control, no charges, and no insolvency history. It filed small accounts for the period ended 31 December 2025 on 6 July 2026. The most recent confirmation statement was made up to 20 February 2026. Next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
6 May 2026
Shares allotted · 0 shares allotted
24 December 2025
Shares allotted · 0 shares allotted
7 April 2025
Shares allotted · 0 shares allotted
24 December 2024
Shares allotted · 0 shares allotted
11 May 2023
Shares allotted · 0 shares allotted
25 November 2022
Shares allotted · 0 shares allotted
29 November 2021
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Capital Allotment Shares
Capital
6 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Capital Allotment Shares
Capital
24 December 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Capital Allotment Shares
Capital
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Capital Allotment Shares
Capital
29 January 2025 View
Change Sail Address Company With New Address
Address
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Capital Allotment Shares
Capital
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Resolution
Resolution
7 December 2021 View
Memorandum Articles
Incorporation
7 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2021 View
Capital Allotment Shares
Capital
2 December 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
2 July 2021 View
Incorporation Company
Incorporation
29 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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