Filing status
- Accounts due
- 30 June 2025
- Last accounts
- 30 September 2023
- Conf. stmt due
- 27 February 2026
- Last conf. stmt
- 13 February 2025
Cubic Apple Ltd
- Incorporated
- 10 September 2010 (16 years)
- Previously known as
- Eig (UK) Limited (until 3 December 2012)Merchant Account Marketing Limited (until 31 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Environmental consulting activities (74901)
- Directors
- Owned by
- Brian Henney
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2010
English
Born October 1961 (65)
Officer history (4 former)
15 June 2020
14 July 2014
14 July 2014
Resigned Clements, Lee as Director
1 July 2011
Appointed Clements, Lee as Director
22 February 2011
Resigned Chadbund, Simon as Director
22 February 2011
Resigned Chadbund, Simon as Secretary
10 September 2010
10 September 2010
Appointed Chadbund, Simon as Director
10 September 2010
Appointed Chadbund, Simon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 September 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Irish
Born October 1961 (65)
Financials
Balance sheet as at 30 September 2023 · micro entity accounts
- Net Assets
- (£10,000)
- Employees
- 1
- Debt Ratio
- 167%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £5,000 | £9,598 | £11,506 | £15,292 |
| Current Assets | £10,000 | £23,905 | £59,764 | £102,462 | £67,399 |
| Creditors (< 1 year) | £25,000 | £38,888 | £97,220 | £128,882 | £84,836 |
| Creditors (> 1 year) | £0 | £0 | £0 | £7,091 | £9,749 |
| Net Current Assets | (£15,000) | (£14,983) | (£37,456) | (£26,420) | (£17,437) |
| Net Assets | (£10,000) | (£9,983) | (£27,858) | (£22,005) | (£11,894) |
| Shareholder Funds | (£10,000) | (£9,983) | (£27,858) | (£22,005) | (£11,894) |
Filings
Filing history not loaded yet. See it on Companies House
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