4CUBE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4cube Investments Limited. The company was founded 10 years ago and was given the registration number 08753478. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | 4CUBE INVESTMENTS LIMITED |
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| Company Number | : | 08753478 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 October 2013 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Retreat, 406 Roding Lane South, Woodford Green, United Kingdom, IG8 8EY | Director | 29 October 2013 | Active |
| The Retreat, 406 Roding Lane South, Woodford Green, United Kingdom, IG8 8EY | Director | 29 October 2013 | Active |
| The Retreat, 406 Roding Lane South, Woodford Green, United Kingdom, IG8 8EY | Director | 29 October 2013 | Active |
People with Significant Control
| Dockside Property Services (Kent) Limited |
| Notified on | : | 15 July 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Simon Jonathan Brody |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Steven Craig Goldstone |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Spencer Fortag |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)