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BLUECUBE TELECOMMUNICATIONS LTD

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

This company is commonly known as Bluecube Telecommunications Ltd. The company was founded 15 years ago and was given the registration number 06726232. The firm's registered office is in LINCOLN. You can find them at The Gateway, Ruston Way, Lincoln, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BLUECUBE TELECOMMUNICATIONS LTD
Company Number:06726232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:The Gateway, Ruston Way, Lincoln, England, LN6 7GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Newport, Lincoln, England, LN1 3EE

Director04 May 2011Active
103, Newport, Lincoln, England, LN1 3EE

Director22 October 2008Active
103, Newport, Lincoln, England, LN1 3EE

Director08 November 2022Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary16 October 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director16 October 2008Active

People with Significant Control

Mrs Emma Jane Reames
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:103, Newport, Lincoln, England, LN1 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Jonathan Reames
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:103, Newport, Lincoln, England, LN1 3EE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-11Capital

Capital allotment shares.

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2024-03-08Incorporation

Memorandum articles.

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2024-03-08Resolution

Resolution.

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2024-02-19Address

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

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Officers

Change person director company with change date.

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2023-04-24Change of name

Certificate change of name company.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-08Officers

Appoint person director company with name date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-27Address

Change sail address company with old address new address.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-02-01Address

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

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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