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Cube Active Ltd, HR8 1RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CUBE ACTIVE LTD

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

This company is commonly known as Cube Active Ltd. The company was founded 3 years ago and was given the registration number 12692389. The firm's registered office is in LEDBURY. You can find them at The Cider Barn, Bromsberrow Place, Bromsberrow, Ledbury, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:CUBE ACTIVE LTD
Company Number:12692389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:The Cider Barn, Bromsberrow Place, Bromsberrow, Ledbury, United Kingdom, HR8 1RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Sansome Walk, Worcester, United Kingdom, WR1 1LX

Director23 February 2024Active
1 St Modwens Park, Norton Road, Broomhall, Worcester, United Kingdom, WR5 2QR

Director09 October 2023Active
26 Sansome Walk, Worcester, England, WR1 1LX

Director23 October 2023Active
1 St Modwens Park, Norton Road, Broomhall, Worcester, United Kingdom, WR5 2QR

Director23 June 2020Active

People with Significant Control

The Green Collaborative Ltd
Notified on:19 February 2024
Status:Active
Country of residence:England
Address:26, Sansome Walk, Worcester, England, WR1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Cube International Ltd
Notified on:23 June 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 1, St Modwens Park, Worcester, United Kingdom, WR5 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Capital

Capital allotment shares.

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2024-03-25Resolution

Resolution.

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2024-03-25Incorporation

Memorandum articles.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Address

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

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2024-02-23Change of name

Certificate change of name company.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-06-28Address

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

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2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type dormant.

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2022-03-17Accounts

Change account reference date company previous shortened.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-06-23Incorporation

Incorporation company.

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