Introduction
Watch Company
C
CUBICO UK DEVELOPMENT (WIND 1) LIMITED
CUBICO UK DEVELOPMENT (WIND 1) LIMITED is an active company incorporated on 26 July 2024 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 (WIND 1) LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15860283
LTD Company
Age
1 Years
Incorporated 26 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 August 2024 (1 year ago)
Next Due
Due by 26 April 2026
Period: 26 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
70 St Mary Axe London, EC3A 8BE,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KARKI, Frances Judith
ActiveSt Mary Axe, LondonEC3A 8BE
Born January 1976
Director
Appointed 11 Feb 2025
KARKI, Frances Judith
St Mary Axe, LondonEC3A 8BE
Born January 1976
Director
11 Feb 2025
Active
PEGORARO, Lucas
ActiveSt Mary Axe, LondonEC3A 8BE
Born October 1985
Director
Appointed 30 Jun 2025
PEGORARO, Lucas
St Mary Axe, LondonEC3A 8BE
Born October 1985
Director
30 Jun 2025
Active
PINNEY, James Michael
ResignedSt Mary Axe, LondonEC3A 8BE
Born June 1986
Director
Appointed 26 Jul 2024
Resigned 30 Jun 2025
PINNEY, James Michael
St Mary Axe, LondonEC3A 8BE
Born June 1986
Director
26 Jul 2024
Resigned 30 Jun 2025
Resigned
TATE, Robert Paul
ResignedSt Mary Axe, LondonEC3A 8BE
Born November 1969
Director
Appointed 26 Jul 2024
Resigned 11 Feb 2025
TATE, Robert Paul
St Mary Axe, LondonEC3A 8BE
Born November 1969
Director
26 Jul 2024
Resigned 11 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Mary Axe, LondonEC3A 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Cubico Uk Development Limited
St Mary Axe, LondonEC3A 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 August 2024