opendata.bot
Company number
05467563

CUBIC8 LIMITED

Officer · PATEL, Sophie Jane and 4 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 28 February 2022.

Company details

Registered name
CUBIC8 LIMITED
Company number
05467563
Registered office
2 OAKLEAF CLOSE, STEVENAGE, SG2 9SA, ENGLAND
Company type
Private Limited Company
Incorporated on
31 May 2005
Status
Unknown
Age
21 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
28 Feb 2022
Accounts — last made up to
31 May 2020
Confirmation statement — next due
14 Jun 2022
Confirmation statement — last
31 May 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 25/01/2013
Active
director
Appointed 01/06/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Shamere Patel
owns 25–50% of shares
Notified 01/05/2017
Mrs Sophie Jane Patel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Shamere Patel
born 11/1974 · United Kingdom owns 25–50% of shares Notified 01/05/2017 Controls 5 companies
Mrs Sophie Jane Patel
born 03/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/01/2017 Controls 3 companies

Serving officers

secretary Appointed 25/01/2013
director Appointed 01/06/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2017 Person with significant control added Mr Shamere Patel
01/01/2017 Person with significant control added Mrs Sophie Jane Patel
25/01/2013 Secretary appointed PATEL, Sophie Jane
31/03/2009 Corporate-secretary resigned COMPANY ADVISORY SERVICES LIMITED
01/06/2005 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
01/06/2005 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
01/06/2005 Corporate-secretary appointed COMPANY ADVISORY SERVICES LIMITED
01/06/2005 Director appointed PATEL, Shamere
31/05/2005 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
31/05/2005 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

No figures could be read from the accounts filed on 31 May 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CUBIC8 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CUBIC8 LIMITED?
According to the official registry, the company number of CUBIC8 LIMITED is 05467563.
Where is CUBIC8 LIMITED registered?
The registered office is 2 OAKLEAF CLOSE, STEVENAGE, SG2 9SA, ENGLAND.
Who runs CUBIC8 LIMITED?
PATEL, Sophie Jane is listed among the officers of CUBIC8 LIMITED.
What is the SIC code of CUBIC8 LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls CUBIC8 LIMITED?
Mr Shamere Patel is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CUBIC8 LIMITED due?
The next annual accounts are due by 28 February 2022, and the last accounts were made up to 31 May 2020.

About CUBIC8 LIMITED (05467563)

CUBIC8 LIMITED is a private limited company incorporated on 31 May 2005 and registered in the United Kingdom under company number 05467563. Its registered office is at 2 OAKLEAF CLOSE, STEVENAGE, SG2 9SA, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently unknown , with statutory accounts last made up to 31 May 2020. 5 active officers are on record , and the person with significant control is Mr Shamere Patel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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