This company is commonly known as All Cube Limited. The company was founded 16 years ago and was given the registration number 06462422. The firm's registered office is in SURBITON. You can find them at Unit 26, Red Lion Business Park, Red Lion Road, Surbiton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ALL CUBE LIMITED |
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Company Number | : | 06462422 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 January 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 26, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, United Kingdom, KT6 7QD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 26, Red Lion Business Park, Red Lion Road, Surbiton, England, KT6 7QD | Director | 03 January 2008 | Active |
Unit 26, Red Lion Business Park, Red Lion Road, Surbiton, United Kingdom, KT6 7QD | Director | 11 May 2022 | Active |
53, Church Hill Road, Cheam, Uk, SM3 8LL | Secretary | 02 September 2008 | Active |
Flat 6 Alexander House, 50 Station Road, Aldershot, GU11 1BG | Secretary | 03 January 2008 | Active |
2, Rose Bushes, Epsom, KT17 3NX | Secretary | 14 November 2008 | Active |
2 Rose Bushes, Epsom, KT17 3NX | Director | 03 January 2008 | Active |
All Cube Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 26, Red Lion Business Park, Red Lion Road, Surbiton, United Kingdom, KT6 7QD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-28 | Officers | Appoint person director company with name date. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-18 | Officers | Change person director company with change date. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-11 | Officers | Change person director company with change date. | Download |
2016-02-03 | Officers | Termination secretary company with name termination date. | Download |
2016-02-03 | Officers | Termination director company with name termination date. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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