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CUBE (UK) INVESTMENTS LIMITED

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

This company is commonly known as Cube (uk) Investments Limited. The company was founded 14 years ago and was given the registration number 06908977. The firm's registered office is in WEMBLEY. You can find them at 110 Carlton Avenue East, , Wembley, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CUBE (UK) INVESTMENTS LIMITED
Company Number:06908977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:110 Carlton Avenue East, Wembley, Middlesex, HA9 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Carlton Avenue East, Wembley, HA9 8LY

Director01 November 2023Active
110, Carlton Avenue East, Wembley, HA9 8LY

Director18 May 2009Active
39, Marsh Lane, Stanmore, HA7 4TQ

Director18 May 2009Active

People with Significant Control

Ms Hinali Neelish Shah
Notified on:01 November 2023
Status:Active
Date of birth:May 1987
Nationality:British
Address:110, Carlton Avenue East, Wembley, HA9 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shiv Neelish Shah
Notified on:18 May 2017
Status:Active
Date of birth:January 1990
Nationality:British
Address:110, Carlton Avenue East, Wembley, HA9 8LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type dormant.

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2023-11-01Change of name

Certificate change of name company.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Officers

Termination director company with name termination date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

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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2016-02-24Accounts

Accounts with accounts type dormant.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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