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Cube Fireworks Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUBE FIREWORKS LTD

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

This company is commonly known as Cube Fireworks Ltd. The company was founded 4 years ago and was given the registration number 12278163. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CUBE FIREWORKS LTD
Company Number:12278163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colman House, 121 Livery Street, Birmingham, England, B3 1RS

Director31 May 2020Active
Colman House, 121 Livery Street, Birmingham, England, B3 1RS

Director01 August 2023Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director23 October 2019Active

People with Significant Control

Mr Taranjit Singh Benning
Notified on:31 May 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Colamn House, 121 Livery Street, Birmingham, England, B3 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Singh
Notified on:23 October 2019
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-18Officers

Termination director company with name termination date.

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2023-08-06Officers

Appoint person director company with name date.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Change account reference date company current extended.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-12-24Persons with significant control

Change to a person with significant control.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-24Persons with significant control

Notification of a person with significant control.

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2020-12-24Address

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

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2020-12-24Persons with significant control

Cessation of a person with significant control.

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2020-12-24Officers

Termination director company with name termination date.

Download
2020-12-24Officers

Appoint person director company with name date.

Download
2019-10-23Incorporation

Incorporation company.

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