The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Roussis, Constantinos Andrea
Director born in August 1990Individual (14 offsprings)Officer
2024-10-01 ~ nowOF - Director → CIF 0 - 2
1 Kings Avenue, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)100 GBP2023-09-30Person with significant control 2018-10-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Musmar, Walid
Director born in October 1974Individual (21 offsprings)Officer 2018-10-02 ~ 2020-01-01OF - Director → CIF 0 - 2
Zimbler, Paul Scott
Director born in March 1972Individual (8 offsprings)Officer 2018-10-02 ~ 2024-10-01OF - Director → CIF 0Mr Paul Scott Zimbler
Born in March 1972Individual (8 offsprings)Person with significant control 2018-10-02 ~ 2018-10-02PE - Right to appoint or remove directors → CIF 0 - 3
Eke, Vanessa
Finance Director born in April 1969Individual (11 offsprings)Officer 2020-01-01 ~ 2022-11-01OF - Director → CIF 0Mrs Vanessa Eke
Born in April 1969Individual (11 offsprings)Person with significant control 2020-10-01 ~ 2020-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CUBIX LUTON LTD
Previous name
CUBIX LA LIMITED - 2022-01-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
356,039 GBP2023-09-30
371,864 GBP2022-09-30
Debtors
192,537 GBP2023-09-30
183,569 GBP2022-09-30
Cash at bank and in hand
259,216 GBP2023-09-30
30,140 GBP2022-09-30
Current Assets
451,753 GBP2023-09-30
213,709 GBP2022-09-30
Creditors
Current
504,290 GBP2023-09-30
244,648 GBP2022-09-30
Net Current Assets/Liabilities
-52,537 GBP2023-09-30
-30,939 GBP2022-09-30
Total Assets Less Current Liabilities
303,502 GBP2023-09-30
340,925 GBP2022-09-30
Net Assets/Liabilities
210,325 GBP2023-09-30
173,986 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
210,225 GBP2023-09-30
173,886 GBP2022-09-30
Equity
210,325 GBP2023-09-30
173,986 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,931 GBP2023-09-30
95,417 GBP2022-09-30
Motor vehicles
134,940 GBP2023-09-30
134,940 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
450,479 GBP2023-09-30
424,372 GBP2022-09-30
Property, Plant & Equipment - Disposals
-50,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,330 GBP2023-09-30
15,310 GBP2022-09-30
Motor vehicles
37,446 GBP2023-09-30
20,241 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,440 GBP2023-09-30
52,508 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,020 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
17,205 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,932 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
74,601 GBP2023-09-30
80,107 GBP2022-09-30
Motor vehicles
97,494 GBP2023-09-30
114,699 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,166 GBP2023-09-30
53,518 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
35,555 GBP2023-09-30
41,357 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
144,816 GBP2023-09-30
88,694 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
192,537 GBP2023-09-30
183,569 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
11,534 GBP2022-09-30
Trade Creditors/Trade Payables
Current
62,715 GBP2023-09-30
22,382 GBP2022-09-30
Amounts owed to group undertakings
Current
6,679 GBP2023-09-30
47,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
80,251 GBP2023-09-30
16,653 GBP2022-09-30
Other Creditors
Current
344,645 GBP2023-09-30
137,079 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-09-30
26,667 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
79,118 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,510 GBP2023-09-30
61,154 GBP2022-09-30
CUBIX LUTON LTD
InfoCUBIX LA LIMITED - 2022-01-20Registered number 115994401 Kings Avenue, London N21 3NAPrivate Limited Company incorporated on 2018-10-02 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.