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CUBE DEVELOPMENTS UK LIMITED

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

This company is commonly known as Cube Developments Uk Limited. The company was founded 20 years ago and was given the registration number 05041424. The firm's registered office is in READING. You can find them at 450 Brook Drive, , Reading, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CUBE DEVELOPMENTS UK LIMITED
Company Number:05041424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:450 Brook Drive, Reading, England, RG2 6UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, Brook Drive, Reading, England, RG2 6UU

Secretary02 November 2017Active
450, Brook Drive, Reading, England, RG2 6UU

Director18 February 2004Active
450, Brook Drive, Green Park, Reading, England, RG2 6UU

Director11 February 2004Active
450, Brook Drive, Reading, England, RG2 6UU

Director06 April 2015Active
450, Brook Drive, Reading, England, RG2 6UU

Secretary18 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 February 2004Active

People with Significant Control

Mr Lloyd Michael Antony
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:450, Brook Drive, Reading, England, RG2 6UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Ann Antony
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:Indian
Country of residence:England
Address:450, Brook Drive, Reading, England, RG2 6UU
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Officers

Change person director company with change date.

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2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-04Officers

Appoint person secretary company with name date.

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2018-02-04Officers

Termination secretary company with name termination date.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-07-26Address

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

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-10-12Mortgage

Mortgage satisfy charge full.

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2016-10-12Mortgage

Mortgage satisfy charge full.

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2016-10-02Officers

Change person director company with change date.

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2016-10-02Officers

Change person director company with change date.

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2016-10-02Officers

Change person secretary company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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