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CUBE DESIGN & DISPLAY LIMITED

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

This company is commonly known as Cube Design & Display Limited. The company was founded 22 years ago and was given the registration number 04239906. The firm's registered office is in WEST YORKSHIRE. You can find them at 27a Lidget Hill, Pudsey, West Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CUBE DESIGN & DISPLAY LIMITED
Company Number:04239906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:27a Lidget Hill, Pudsey, West Yorkshire, LS28 7LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
288, Oxford Road, Gomersal, United Kingdom, BD19 4PY

Secretary22 June 2001Active
288, Oxford Road, Gomersal, United Kingdom, BD19 4PY

Director22 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 June 2001Active

People with Significant Control

Mrs Linda Hartley
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:52 Upper Batley Low Lane, Batley, England, WF17 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Stuart Hartley
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:288, Oxford Road, Gomersal, United Kingdom, BD19 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Officers

Change person secretary company with change date.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Address

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

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-08-09Address

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

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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