This company is commonly known as 3 Sided Cube Design Ltd. The company was founded 19 years ago and was given the registration number 05393027. The firm's registered office is in BOURNEMOUTH. You can find them at Telephone House, 18 Christchurch Road, Bournemouth, Dorset. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | 3 SIDED CUBE DESIGN LTD |
|---|---|---|
| Company Number | : | 05393027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Telephone House, 18 Christchurch Road, Bournemouth, Dorset, England, BH1 3NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Telephone House, 18 Christchurch Road, Bournemouth, England, BH1 3NE | Secretary | 15 March 2005 | Active |
| 33 Clifton Road, Poole, United Kingdom, BH14 9PW | Director | 15 March 2005 | Active |
| Telephone House, 18 Christchurch Road, Bournemouth, England, BH1 3NE | Director | 04 August 2017 | Active |
| Telephone House, 18 Christchurch Road, Bournemouth, England, BH1 3NE | Director | 04 August 2017 | Active |
| 14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF | Secretary | 15 March 2005 | Active |
| 2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 15 March 2005 | Active |
| Flat 6, Court View 2 Branksome Wood Road, Bournemouth, BH2 2BY | Director | 15 March 2005 | Active |
| Telephone House, 18 Christchurch Road, Bournemouth, England, BH1 3NE | Director | 04 August 2017 | Active |
| Cubed Group Ltd | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Telephone House, 18 Christchurch Road, Bournemouth, United Kingdom, BH1 3NE |
| Nature of control | : |
|
| Duncan Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Sunburst House, Elliott Road, Bournemouth, England, BH11 8JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-30 | Officers | Change person director company with change date. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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