CUBE LIGHTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cube Lighting Limited. The company was founded 8 years ago and was given the registration number 10385554. The firm's registered office is in BERKHAMSTED. You can find them at Unit 3, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
Company Information
| Name | : | CUBE LIGHTING LIMITED |
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| Company Number | : | 10385554 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 September 2016 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 27400 - Manufacture of electric lighting equipment
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Office Address & Contact
| Registered Address | : | Unit 3, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 1EF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 20 September 2016 | Active |
| Unit 3, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF | Secretary | 04 September 2018 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 20 September 2016 | Active |
People with Significant Control
| Mr David Caddick |
| Notified on | : | 20 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy Henderson |
| Notified on | : | 20 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| The Light Corporation Limited |
| Notified on | : | 20 September 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 3, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)