OpenRegistry
Companies House/London/Company profile

CUBLOX LTD

Active
11185551·incorporated 2018-02-05

CUBLOX LTD is an active UK private limited company, incorporated on 5 February 2018 at Companies House (number 11185551; OpenRegistry canonical ID GB-11185551-cublox-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-05
Registered Address
24 KING WILLIAM STREET, LONDON, EC4R 9AT, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

CUBLOX LTD has 1 person with significant control on file:

  • Finteva Ltd. Notified 2023-11-21.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • S8 Upravljanje Podjetij D.D. (Slovenia reg. 7070365000). Notified 2023-11-21. Ceased 2023-11-21.
    • Owns 75% or more of shares
  • Jedrzej Stanislaw Szczesniak born 1989 resident in Poland, Polish national. Notified 2018-02-05. Ceased 2018-07-19.
    • Owns 25–50% of shares
  • Kacper Sergiusz Szczesniak born 1985 resident in Malta, Polish national. Notified 2018-02-05. Ceased 2018-07-19.
    • Owns 25–50% of shares
  • Michal Jozef Thoma born 1987 resident in Poland, Polish national. Notified 2018-07-19. Ceased 2023-11-21.
    • Owns 75% or more of shares

Previous names

CUBLOX LTD has previously traded as:

  • STRAAL LTD. (until 2023-11-28)

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