Cubix Luton Ltd

Active11599440 Private limited company
Incorporated
2 October 2018 (8 years)
Previously known as
Cubix LA Limited (until 20 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
28 December 2026
Last accounts
30 September 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

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 2 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11593814
Former controllers (2)
1 October 2020
Ceased Vanessa Eke — Owns 25–50% of shares
2 October 2018
Ceased Paul Scott Zimbler — Right to appoint and remove directors

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Babouris Maintenance Services Ltd Owns 25–50% of shares
Circadia Living Ltd Owns 75–100% of shares
Cubix Holdings Limited Owns 75–100% of shares
Cubix Barnet Ltd Owns 75–100% of shares
Cubix Borehamwood Ltd Owns 75–100% of shares
Cubix Coffee Limited Owns 75–100% of shares
Cubix Finchley Ltd Owns 75–100% of shares
Cubix Finsbury Park Ltd Owns 75–100% of shares
Cubix Luton Ltd This company Owns 75–100% of shares
Cubix Milton Keynes Ltd Owns 75–100% of shares
H H Furniture Limited Owns 25–50% of shares
H H Maintenance Limited Owns 25–50% of shares
HH Group Holdings Limited Owns 25–50% of shares
HH M&E Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£163,702
Cash
£129,815
Employees
3
Debt Ratio
78%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £114,505 £188,565 £235,140 £210,325 £163,702
Balance sheet detail
202420232022202120202019
Fixed Assets£313,474£356,039£371,864£330,455£75,510
Current Assets£426,247£451,753£213,709£181,917£204,449£93,783
Debtors£296,432£192,537£70,298
Cash£129,815£259,216£23,485
Creditors (< 1 year)£490,982£504,290£244,648£196,488£125,454£73,965
Creditors (> 1 year)£6,668£16,667£105,785£127,319£40,000
Net Current Assets(£64,735)(£52,537)(£30,939)(£14,571)£78,995£19,818
Net Assets£163,702£210,325£235,140£188,565£114,505
Shareholder Funds£163,702£210,325£235,140£188,565£114,505£19,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts30 September 2024
3 December 2025Appointment of a director
3 December 2025Termination of appointment of a director
24 October 2025Confirmation statement with no updates1 October 2025
29 September 2025Current accounting period shortened
Show all recent filings

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