UKBizDB.co.uk

A-CUBED LIMITED

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

This company is commonly known as A-cubed Limited. The company was founded 16 years ago and was given the registration number 06611358. The firm's registered office is in DOWNHAM MARKET. You can find them at 23 London Road, , Downham Market, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A-CUBED LIMITED
Company Number:06611358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23 London Road, Downham Market, England, PE38 9BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, London Road, Downham Market, England, PE38 9BJ

Secretary25 October 2020Active
23, London Road, Downham Market, England, PE38 9BJ

Director25 October 2020Active
23, London Road, Downham Market, England, PE38 9BJ

Director25 October 2020Active
23, London Road, Downham Market, England, PE38 9BJ

Director04 June 2008Active
44-46, Cleveland Road, London, W13 8AL

Secretary04 June 2008Active
44-46, Cleveland Road, London, W13 8AL

Director04 June 2008Active

People with Significant Control

Mr Kamran Mumtaz Hussain
Notified on:25 October 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:23, London Road, Downham Market, England, PE38 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Imran Mumtaz Hussain
Notified on:25 October 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:23, London Road, Downham Market, England, PE38 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aizad Mumtaz Hussain
Notified on:25 October 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:23, London Road, Downham Market, England, PE38 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alqama Ali Adnan
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Persons with significant control

Change to a person with significant control.

Download
2021-06-11Persons with significant control

Change to a person with significant control.

Download
2021-06-11Persons with significant control

Change to a person with significant control.

Download
2021-06-11Officers

Change person director company with change date.

Download
2021-06-11Officers

Change person director company with change date.

Download
2021-06-11Officers

Change person secretary company with change date.

Download
2021-06-10Officers

Change person director company with change date.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Persons with significant control

Cessation of a person with significant control.

Download
2020-11-23Address

Change registered office address company with date old address new address.

Download
2020-11-23Officers

Appoint person secretary company with name date.

Download
2020-11-23Officers

Appoint person director company with name date.

Download
2020-11-23Officers

Appoint person director company with name date.

Download
2020-11-23Officers

Termination director company with name termination date.

Download
2020-11-23Officers

Termination secretary company with name termination date.

Download
2020-11-23Persons with significant control

Notification of a person with significant control.

Download
2020-11-23Persons with significant control

Notification of a person with significant control.

Download
2020-11-23Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.