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CUBE BUSINESS CONSULTANCY LIMITED

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

This company is commonly known as Cube Business Consultancy Limited. The company was founded 8 years ago and was given the registration number 10104600. The firm's registered office is in HARROW. You can find them at 6 Jardine House Harrovian Business Village, Bessborough Road, Harrow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CUBE BUSINESS CONSULTANCY LIMITED
Company Number:10104600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director05 April 2016Active
16, Hamilton Walk, Erith, England, DA8 2PJ

Director05 April 2016Active

People with Significant Control

Mr Pradeepan Velayuthan
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:07, Jardine House Harrovian Business Village, Harrow, England, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joseph Anton Ferdinand Reginold
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:107 Shaftesbury Avenue, Shaftesbury Avenue, Harrow, England, HA2 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-16Dissolution

Dissolution application strike off company.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-12-13Officers

Termination director company with name termination date.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Address

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

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-04-07Address

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

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2020-04-06Officers

Change person director company with change date.

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2019-05-17Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type dormant.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2016-04-05Incorporation

Incorporation company.

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