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CUBE32 STUDIOS LIMITED

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

This company is commonly known as Cube32 Studios Limited. The company was founded 16 years ago and was given the registration number 06490790. The firm's registered office is in WARRINGTON. You can find them at Suite 313 The Base, Dallam Lane, Warrington, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CUBE32 STUDIOS LIMITED
Company Number:06490790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:Suite 313 The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 313, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG

Secretary01 February 2008Active
Suite 313, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG

Director01 February 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary01 February 2008Active

People with Significant Control

Mr Christopher Jamie Bain
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:English
Country of residence:United Kingdom
Address:Suite 313, The Base, Warrington, United Kingdom, WA2 7NG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type unaudited abridged.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-03-19Officers

Change person secretary company with change date.

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2019-03-19Officers

Change person director company with change date.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-10-03Address

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

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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