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CUBE FACILITIES LIMITED

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

This company is commonly known as Cube Facilities Limited. The company was founded 6 years ago and was given the registration number 11085707. The firm's registered office is in ILKESTON. You can find them at Unit 9 Harcourt Close, Manners Industrial Estate, Ilkeston, Derbys. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CUBE FACILITIES LIMITED
Company Number:11085707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 9 Harcourt Close, Manners Industrial Estate, Ilkeston, Derbys, England, DE7 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Harcourt Close, Manners Industrial Estate, Ilkeston, England, DE7 8EW

Director02 January 2018Active
Unit 9, Harcourt Close, Manners Industrial Estate, Ilkeston, England, DE7 8EW

Director28 November 2017Active

People with Significant Control

Mrs Caren Wagstaff
Notified on:02 January 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Unit 9, Harcourt Close, Ilkeston, England, DE7 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Wagstaff
Notified on:28 November 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Unit 9, Harcourt Close, Ilkeston, England, DE7 8EW
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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Change account reference date company current extended.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Officers

Appoint person director company with name date.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-02Resolution

Resolution.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-20Capital

Capital allotment shares.

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2017-12-14Address

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

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2017-11-28Incorporation

Incorporation company.

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