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CUBE FIBRE LONDON LIMITED

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

This company is commonly known as Cube Fibre London Limited. The company was founded 5 years ago and was given the registration number 11612656. The firm's registered office is in LONDON. You can find them at 18 St Swithin's Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CUBE FIBRE LONDON LIMITED
Company Number:11612656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary09 October 2018Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director09 October 2018Active
C/O Cube Infrastructure Managers, 41 Avenue De La Liberte, 1931 Luxembourg, Luxembourg,

Director09 October 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director27 August 2021Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director04 February 2020Active

People with Significant Control

Mr Sasho Veselinski
Notified on:26 October 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:18, St Swithin's Lane, London, United Kingdom, EC4N 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Michael Sangster
Notified on:26 October 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:18, St Swithin's Lane, London, United Kingdom, EC4N 8AD
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
2024-04-30Resolution

Resolution.

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2024-04-24Capital

Capital allotment shares.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-04Officers

Change corporate secretary company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Address

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

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2022-08-22Officers

Change person director company with change date.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-05-04Capital

Capital allotment shares.

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2022-05-03Resolution

Resolution.

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2022-02-25Capital

Capital allotment shares.

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2022-02-24Resolution

Resolution.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2022-01-12Capital

Capital allotment shares.

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2022-01-11Resolution

Resolution.

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2021-12-14Resolution

Resolution.

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2021-12-13Capital

Capital allotment shares.

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2021-11-16Capital

Capital allotment shares.

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2021-11-10Resolution

Resolution.

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2021-10-28Resolution

Resolution.

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2021-10-26Officers

Change person director company with change date.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-22Officers

Change person director company with change date.

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