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CUBE 1994 LTD

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

This company is commonly known as Cube 1994 Ltd. The company was founded 14 years ago and was given the registration number 07133753. The firm's registered office is in MALDON. You can find them at Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CUBE 1994 LTD
Company Number:07133753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England, CM9 6SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, England, CO5 9SE

Secretary03 May 2019Active
Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, England, CO5 9SE

Director31 May 2022Active
Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, England, CO5 9SE

Director22 January 2010Active

People with Significant Control

Mr Sean Mark Butler
Notified on:22 January 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 3 Threshelfords Business Park, Inworth Road, Colchester, England, CO5 9SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-05Address

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

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-06-21Officers

Appoint person director company with name date.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Capital

Capital allotment shares.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-05-07Officers

Appoint person secretary company with name date.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-09Address

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

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Officers

Change person director company with change date.

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