This company is commonly known as Blue Cube (gb) Limited. The company was founded 20 years ago and was given the registration number 04857196. The firm's registered office is in . You can find them at 19 Drysdale Street, London, , . This company's SIC code is 31090 - Manufacture of other furniture.
| Name | : | BLUE CUBE (GB) LIMITED |
|---|---|---|
| Company Number | : | 04857196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Drysdale Street, London, N1 6ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Drysdale Street, London, N1 6ND | Secretary | 18 February 2020 | Active |
| 19 Drysdale Street, London, N1 6ND | Director | 01 September 2020 | Active |
| Westpoint, Les Grandes Rocques, Castel, Guernsey, GY5 7XQ | Director | 06 August 2003 | Active |
| 17 Muswell Hill Place, London, N1 6ND | Secretary | 06 August 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 06 August 2003 | Active |
| 19 Drysdale Street, London, N1 6ND | Director | 10 August 2012 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 06 August 2003 | Active |
| Russell Plant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Westpoint, Les Grandes Rocques, Castel, Guernsey, GY5 7XQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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