Introduction
Watch Company
C
CUBICA CAPITAL LTD
CUBICA CAPITAL LTD is an active company incorporated on 5 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CUBICA CAPITAL LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14915844
LTD Company
Age
2 Years
Incorporated 5 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
EDCO ENTERPRISES LTD
From: 5 June 2023To: 16 December 2025
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close Highgate London N6 5JW United Kingdom
From: 5 June 2023To: 18 December 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDGAR, Ben
ActiveBrent Street, LondonNW4 1BE
Born August 1984
Director
Appointed 05 Jun 2023
EDGAR, Ben
Brent Street, LondonNW4 1BE
Born August 1984
Director
05 Jun 2023
Active
MOZES, Ariel
ActiveBrent Street, LondonNW4 1BE
Born October 1993
Director
Appointed 08 Sept 2023
MOZES, Ariel
Brent Street, LondonNW4 1BE
Born October 1993
Director
08 Sept 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Am4 Holdings Ltd
ActiveBrent Street, HendonNW4 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2023
Am4 Holdings Ltd
Brent Street, HendonNW4 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2023
Active
Cubica Investments Ltd
ActiveBrent Street, HendonNW4 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2023
Cubica Investments Ltd
Brent Street, HendonNW4 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2023
Active
E11 Holdings Ltd
ActiveBrent Street, HendonNW4 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2023
E11 Holdings Ltd
Brent Street, HendonNW4 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2023
Active
Filing History
21
Description
Type
Date Filed
Document
16 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2025
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
20 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2024
6 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2023
28 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2023