# Cubic Apple Ltd

## Details

- **Company number:** [07371806](https://find-and-update.company-information.service.gov.uk/company/07371806)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2010
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities


## Previous names

- EIG (UK) Limited (until 3 Dec 2012)
- Merchant Account Marketing Limited (until 31 May 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADBUND, Simon | director | 10 Sep 2010 | 22 Feb 2011 |
| CHADBUND, Simon | secretary | 10 Sep 2010 | 22 Feb 2011 |
| CLEMENTS, Lee | director | 1 Jul 2011 | 14 Jul 2014 |
| HENNEY, Pauline Jayne | director | 14 Jul 2014 | 15 Jun 2020 |
| HENNEY, Brian | director | 10 Sep 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Henney | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 10 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | -£10,000 | - | 1 |
| 30 Sep 2022 | -£9,983 | - | 1 |
| 30 Sep 2021 | £27,858 | - | 1 |
| 30 Sep 2020 | £22,005 | - | 1 |
| 30 Sep 2019 | £11,894 | - | - |
| 30 Sep 2018 | £25,166 | - | - |
| 30 Sep 2017 | -£17,991 | £106,525 | - |
| 30 Sep 2016 | -£28,052 | £66,785 | - |
| 30 Sep 2015 | -£100,632 | £17,260 | - |
| 30 Sep 2014 | -£98,735 | £12,066 | - |
| 30 Sep 2013 | -£87,743 | £5,966 | - |
| 30 Sep 2012 | -£47,803 | £2,295 | - |






## Registered address

12,750 companies are registered at this address - likely a registration agent.