UKBizDB.co.uk

BLUE CUBE ACCOUNTANTS LIMITED

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

This company is commonly known as Blue Cube Accountants Limited. The company was founded 18 years ago and was given the registration number 05735013. The firm's registered office is in BURNHAM. You can find them at Brightwell Grange, Britwell Road, Burnham, Bucks. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BLUE CUBE ACCOUNTANTS LIMITED
Company Number:05735013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:29 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Brightwell Grange, Britwell Road, Burnham, Bucks, SL1 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brightwell Grange, Britwell Road, Burnham, United Kingdom, SL1 8DF

Director27 March 2008Active
Derwent Lodge, Oldfield Road, Maidenhead, SL6 1TX

Secretary08 March 2006Active
Derwent Lodge, Oldfield Road, Maidenhead, SL6 1TX

Secretary27 March 2008Active
Brightwell Grange, Britwell Road, Burnham, United Kingdom, SL1 8DF

Director16 February 2010Active
Derwent Lodge, Oldfield Road, Maidenhead, SL6 1TX

Director08 March 2006Active

People with Significant Control

Wait, What? Limited
Notified on:30 June 2017
Status:Active
Country of residence:United Kingdom
Address:Brightwell Grange, Britwell Road, Burnham, United Kingdom, SL1 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Norman
Notified on:01 July 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF
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 (6 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
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-03-30Accounts

Change account reference date company current shortened.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Accounts

Change account reference date company previous extended.

Download
2022-12-01Persons with significant control

Cessation of a person with significant control.

Download
2022-11-24Persons with significant control

Notification of a person with significant control.

Download
2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Accounts

Change account reference date company previous shortened.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-01-01Gazette

Gazette filings brought up to date.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Persons with significant control

Change to a person with significant control.

Download
2020-01-23Officers

Change person director company with change date.

Download
2019-09-23Capital

Capital allotment shares.

Download
2019-09-23Capital

Capital variation of rights attached to shares.

Download
2019-09-23Resolution

Resolution.

Download
2019-05-13Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.