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CUBE LIVING LIMITED

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

This company is commonly known as Cube Living Limited. The company was founded 14 years ago and was given the registration number 07143744. The firm's registered office is in HODDESDON. You can find them at Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CUBE LIVING LIMITED
Company Number:07143744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 7, Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Beech Hill Avenue, Barnet, England, EN4 0LW

Director01 May 2013Active
8, Beech Hill Avenue, Barnet, England, EN4 0LW

Director01 May 2013Active
8, Hansen Drive, London, United Kingdom, N21 1SB

Director02 February 2010Active
Unit 7, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY

Director10 August 2010Active

People with Significant Control

Excelsior Property Investments Limited
Notified on:30 December 2020
Status:Active
Country of residence:England
Address:8, Beech Hill Avenue, Barnet, England, EN4 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rajiv Shah
Notified on:04 January 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:8, Beech Hill Avenue, Barnet, England, EN4 0LW
Nature of control:
  • Significant influence or control
Motor Parts Direct Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-03-09Address

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

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2021-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-03Accounts

Legacy.

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2021-02-03Other

Legacy.

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2021-01-10Other

Legacy.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-30Accounts

Legacy.

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2019-09-30Other

Legacy.

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