Cubitts St James's Limited

Active10623484 Private limited company
Incorporated
16 February 2017 (9 years)
Industry
Retail sale by opticians (47782)
Accounts type
Dormant
Region
Greater London
Address
The Yard
6 Blundell Street
London
N7 9BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09180837

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Active Carry Iii LP Has significant influence or control
Active General Partner Iii LLP Holds 25–50% of voting rights
Active GP FP LLP Holds 25–50% of voting rights
Active GP II Limited Right to appoint and remove directors (as a firm)
Active Carry II LP Has significant influence or control
Active FP Ecf LP Has significant influence or control
Active GP Iii LLP Holds 25–50% of voting rights
Active GP IV LLP Holds 25–50% of voting rights
Active GP Limited Owns 75–100% of shares
Cubitts KX Group Ltd Owns 25–50% of shares
Cubitts KX Limited Owns 75–100% of shares
Cubitts King's Cross Limited Owns 75–100% of shares
Cubitts Southwark Limited Owns 75–100% of shares (as a firm)
Cubitts St James's Limited This company Owns 75–100% of shares
Cubitts US Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£164)
Cash
£15
Current Ratio
0.1x

Trend

Net Assets
(£200) (£150) (£100) (£50) £0 £50 2021 2022 2023 2024 2025 £1 £1 £1 £1 (£164)
Balance sheet detail
20252024202320222021
Current Assets£15£109£109£7,369£2,422
Cash£15£109£109£7,369£2,422
Creditors (< 1 year)£179£108£108£7,368£2,421
Net Current Assets£1£1£1£1
Net Assets(£164)£1£1£1£1
Shareholder Funds(£164)£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Registered office address changed
31 March 2026Accounts for a dormant company31 March 2025
12 January 2026Confirmation statement with no updates22 December 2025
10 September 2025Compulsory strike-off action has been discontinued
9 September 2025Accounts for a dormant company31 March 2024
Show all recent filings

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