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CUBE INTERNATIONAL LTD

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

This company is commonly known as Cube International Ltd. The company was founded 5 years ago and was given the registration number 11790020. The firm's registered office is in CHELTENHAM. You can find them at Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:CUBE INTERNATIONAL LTD
Company Number:11790020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 7AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-41, Foregate Street, Worcester, WR1 1EE

Director23 October 2023Active
Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, United Kingdom, WR5 2QR

Director09 October 2023Active
Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, United Kingdom, WR5 2QR

Director28 January 2019Active

People with Significant Control

Mr Andrew Richard Moss
Notified on:28 January 2019
Status:Active
Date of birth:August 1965
Nationality:British
Address:40-41, Foregate Street, Worcester, WR1 1EE
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 (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
2024-02-13Resolution

Resolution.

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2024-02-07Insolvency

Liquidation voluntary statement of affairs.

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2024-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-07Address

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

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2024-02-07Resolution

Resolution.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type group.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-04-20Address

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

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type group.

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-17Capital

Capital allotment shares.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-05-18Resolution

Resolution.

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2020-05-18Capital

Capital alter shares subdivision.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Change account reference date company current extended.

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