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CUBE MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Cube Management Solutions Limited. The company was founded 14 years ago and was given the registration number 06916182. The firm's registered office is in PORTSMOUTH. You can find them at Office 27, 8-9 Rodney Road, Portsmouth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CUBE MANAGEMENT SOLUTIONS LIMITED
Company Number:06916182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 27, 8-9 Rodney Road, Portsmouth, United Kingdom, PO4 8BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 8-9 Rodney Road, Portsmouth, England, PO4 8BF

Director27 May 2009Active
Office 4, 8-9 Rodney Road, Portsmouth, England, PO4 8BF

Director01 April 2020Active
Wentworth House, 4400 Parkway, Whiteley, England, PO15 7FJ

Secretary27 May 2009Active
Suite A 1st, Floor, Midas House 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Corporate Secretary04 November 2011Active
Wentworth House, 4400 Parkway, Whiteley, England, PO15 7FJ

Director27 May 2009Active

People with Significant Control

Mrs Jill Harper-Jones
Notified on:01 April 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Office 4, 8-9 Rodney Road, Portsmouth, England, PO4 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dale Thomas Harper-Jones
Notified on:27 May 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Office 4, 8-9 Rodney Road, Portsmouth, England, PO4 8BF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-03-08Address

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

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-06Address

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

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Officers

Change person director company with change date.

Download
2020-01-09Officers

Change person director company with change date.

Download
2020-01-09Persons with significant control

Change to a person with significant control.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Officers

Change person director company with change date.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-08Address

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

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Officers

Change person director company with change date.

Download
2018-01-11Persons with significant control

Change to a person with significant control.

Download

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