Introduction
Watch Company
C
CUBICA HEADGATE LIMITED
CUBICA HEADGATE LIMITED is an active company incorporated on 25 March 2024 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 HEADGATE LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15592781
LTD Company
Age
2 Years
Incorporated 25 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 December 2025 (4 months ago)
Period: 25 March 2024 - 30 June 2025(16 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
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: 25 March 2024To: 18 December 2024
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDGAR, Ben
ActiveBrent Street, LondonNW4 1BE
Born August 1984
Director
Appointed 25 Mar 2024
EDGAR, Ben
Brent Street, LondonNW4 1BE
Born August 1984
Director
25 Mar 2024
Active
MOZES, Ariel
ActiveBrent Street, LondonNW4 1BE
Born October 1993
Director
Appointed 25 Mar 2024
MOZES, Ariel
Brent Street, LondonNW4 1BE
Born October 1993
Director
25 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edco Enterprises Ltd
ActiveBrent Street, HendonNW4 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Mar 2024
Edco Enterprises Ltd
Brent Street, HendonNW4 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Mar 2024
Active
Filing History
14
Description
Type
Date Filed
Document
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 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
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024