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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 11 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
Company Number:09067001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, 1815 Melton Road, Rearsby, Leicestershire, United Kingdom, LE7 4YS

Director02 June 2014Active
The Old Barn, 1815 Melton Road, Rearsby, Leicestershire, United Kingdom, LE7 4YS

Director02 June 2014Active
57a Anstey Lane, Thurcaston, Leicester, United Kingdom, LE7 7JB

Secretary02 June 2014Active

People with Significant Control

Mr Matthew Robert Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Charnwood Edge Business Park, Syston Road, Leicester, United Kingdom, LE7 4UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Stewart Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Charnwood Edge Business Park, Syston Road, Leicester, United Kingdom, LE7 4UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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