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CUBED CAPITAL MANAGEMENT LTD

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

This company is commonly known as Cubed Capital Management Ltd. The company was founded 4 years ago and was given the registration number 12453373. The firm's registered office is in HARPENDEN. You can find them at Unit 8, Thrales End Business Centre, Thrales End Lane, Harpenden, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CUBED CAPITAL MANAGEMENT LTD
Company Number:12453373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 8, Thrales End Business Centre, Thrales End Lane, Harpenden, England, AL5 3NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director10 February 2021Active
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director10 February 2020Active

People with Significant Control

Mr Richard Anthony Colwell
Notified on:10 February 2021
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:6-7 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Thomas Munnelly
Notified on:10 February 2020
Status:Active
Date of birth:July 1984
Nationality:British,Irish
Country of residence:England
Address:6-7 Waterside, Station Road, Harpenden, England, AL5 4US
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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-03-20Change of name

Certificate change of name company.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-08Accounts

Change account reference date company current extended.

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2022-11-30Accounts

Change account reference date company previous shortened.

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2022-05-07Gazette

Gazette filings brought up to date.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Address

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

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-02-10Incorporation

Incorporation company.

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