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CUBE CREDIT LTD

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

This company is commonly known as Cube Credit Ltd. The company was founded 10 years ago and was given the registration number 08721190. The firm's registered office is in ANNITSFORD. You can find them at European House, 9 Apex Village Business Park, Annitsford, Newcastle Upon Tyne. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CUBE CREDIT LTD
Company Number:08721190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:European House, 9 Apex Village Business Park, Annitsford, Newcastle Upon Tyne, NE23 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
European House, 9 Apex Village Business Park, Annitsford, Newcastle Upon Tyne, United Kingdom, NE23 7BF

Director07 October 2013Active
European House, 9 Apex Village Business Park, Annitsford, Newcastle Upon Tyne, United Kingdom, NE23 7BF

Director07 October 2013Active
European House, 9 Apex Village Business Park, Annitsford, NE23 7BF

Director27 July 2015Active

People with Significant Control

Mr Stephen Andrew Dixon
Notified on:27 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Great Britain
Address:9, Annitsford, Cramlington, Great Britain, NE23 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Thomas Goodsir
Notified on:27 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Great Britain
Address:9, Annitsford, Cramlington, Great Britain, NE23 7BF
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Dissolution

Dissolution application strike off company.

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2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-12-02Gazette

Gazette filings brought up to date.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Officers

Termination director company with name termination date.

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2021-11-18Accounts

Accounts with accounts type unaudited abridged.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Change account reference date company previous extended.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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