CLEARCUBE CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clearcube Consulting Limited. The company was founded 18 years ago and was given the registration number 06003940. The firm's registered office is in LONDON. You can find them at 5 Wormwood Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Company Information
| Name | : | CLEARCUBE CONSULTING LIMITED |
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| Company Number | : | 06003940 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 November 2006 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78109 - Other activities of employment placement agencies
- 78200 - Temporary employment agency activities
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Office Address & Contact
| Registered Address | : | 5 Wormwood Street, London, United Kingdom, EC2M 1RQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kemp House 152-160, City Road Capital Office, London, England, EC1V 2NX | Director | 19 August 2010 | Active |
| 37a, Palace Square, London, United Kingdom, SE19 2LT | Secretary | 20 November 2006 | Active |
| Flat A, 101, Helix Road, London, SW2 2JR | Director | 14 August 2008 | Active |
| 5 Wormwood Street, London, United Kingdom, EC2M 1RQ | Director | 20 November 2006 | Active |
People with Significant Control
| Mr Edward Ian Ross |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Wormwood Street, London, United Kingdom, EC2M 1RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Chi-Ho Fung |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kemp House 152-160, City Road Capital Office, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)