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CUBE LOFTS LIMITED

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

This company is commonly known as Cube Lofts Limited. The company was founded 14 years ago and was given the registration number 07269793. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CUBE LOFTS LIMITED
Company Number:07269793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director01 June 2010Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director01 June 2010Active

People with Significant Control

Mr Royston David Elliott
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mariusz Jacek Komorowski
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:Polish
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Persons with significant control

Cessation of a person with significant control.

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2024-05-29Persons with significant control

Change to a person with significant control.

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2024-05-28Officers

Termination director company with name termination date.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-14Officers

Change person director company with change date.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Change account reference date company previous shortened.

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2017-05-23Officers

Change person director company with change date.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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