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4XCUBE TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4xcube Technologies Ltd. The company was founded 5 years ago and was given the registration number 11477472. The firm's registered office is in LONDON. You can find them at 65 London Wall, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:4XCUBE TECHNOLOGIES LTD
Company Number:11477472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:65 London Wall, London, United Kingdom, EC2M 5TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, London Wall, London, United Kingdom, EC2M 5TU

Director23 July 2018Active

People with Significant Control

Geomatrix Holdings Ltd
Notified on:04 August 2021
Status:Active
Country of residence:Cyprus
Address:55, Gladstonos, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joao Paulo De Sousa Magalhaes Monteiro
Notified on:23 July 2018
Status:Active
Date of birth:February 1984
Nationality:Portuguese
Country of residence:United Kingdom
Address:65, London Wall, London, United Kingdom, EC2M 5TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-14Dissolution

Dissolution application strike off company.

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2023-07-08Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-04-28Accounts

Change account reference date company previous shortened.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-09Officers

Change person director company with change date.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-05Persons with significant control

Notification of a person with significant control.

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2021-07-17Gazette

Gazette filings brought up to date.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-23Incorporation

Incorporation company.

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