CUBE3 DESIGN & BUILD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cube3 Design & Build Ltd. The company was founded 10 years ago and was given the registration number 09067001. The firm's registered office is in COSSINGTON. You can find them at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester. This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | CUBE3 DESIGN & BUILD LTD |
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| Company Number | : | 09067001 |
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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 | : | 02 June 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ |
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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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| The Old Barn, 1815 Melton Road, Rearsby, Leicestershire, United Kingdom, LE7 4YS | Director | 02 June 2014 | Active |
| The Old Barn, 1815 Melton Road, Rearsby, Leicestershire, United Kingdom, LE7 4YS | Director | 02 June 2014 | Active |
| 57a Anstey Lane, Thurcaston, Leicester, United Kingdom, LE7 7JB | Secretary | 02 June 2014 | Active |
People with Significant Control
| Mr Matthew Robert Ferguson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Leicester, United Kingdom, LE7 4UZ |
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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 Gavin Stewart Ferguson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Leicester, United Kingdom, LE7 4UZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)