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Cube Creations Limited, WR8 9JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CUBE CREATIONS LIMITED

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

This company is commonly known as Cube Creations Limited. The company was founded 4 years ago and was given the registration number 12358218. The firm's registered office is in WORCESTER. You can find them at Hill House Severn Stoke Bank, Severn Stoke, Worcester, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CUBE CREATIONS LIMITED
Company Number:12358218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Hill House Severn Stoke Bank, Severn Stoke, Worcester, England, WR8 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, England, WR5 2QR

Director23 October 2023Active
Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, England, WR5 2QR

Director09 October 2023Active
Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, England, WR5 2QR

Director11 December 2019Active

People with Significant Control

Cube International Limited
Notified on:09 October 2023
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
Mr Andrew Richard Moss
Notified on:09 October 2023
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit 1, St Modwen Park, Norton Road, Worcester, England, WR5 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Richard Moss
Notified on:11 December 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit 1, St Modwen Park, Norton Road, Worcester, England, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolution voluntary strike off suspended.

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2024-03-26Gazette

Gazette notice voluntary.

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2024-03-18Dissolution

Dissolution application strike off company.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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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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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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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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2023-03-07Accounts

Change account reference date company current extended.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-18Address

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

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2022-09-13Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-05-26Resolution

Resolution.

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2019-12-11Incorporation

Incorporation company.

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