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CIRCLE CUBED LTD

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

This company is commonly known as Circle Cubed Ltd. The company was founded 13 years ago and was given the registration number 07397688. The firm's registered office is in LANCASTER. You can find them at Suite 4 2 Mannin Way, Lancaster Business Park, Lancaster, Lancs. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CIRCLE CUBED LTD
Company Number:07397688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 4 2 Mannin Way, Lancaster Business Park, Lancaster, Lancs, LA1 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 2 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SU

Director05 October 2010Active

People with Significant Control

Mr Joseph Da Vighi
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:English
Country of residence:England
Address:82a, C/O Ppx Consulting Ltd, Unit 82a, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Gazette

Gazette filings brought up to date.

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2023-12-28Address

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

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-26Persons with significant control

Change to a person with significant control.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-11-29Officers

Change person director company with change date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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