This company is commonly known as Cubed Creative Limited. The company was founded 20 years ago and was given the registration number 05100002. The firm's registered office is in ENFIELD. You can find them at 56 Government Row, , Enfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CUBED CREATIVE LIMITED |
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Company Number | : | 05100002 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 April 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 56 Government Row, Enfield, England, EN3 6JN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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56, Government Row, Enfield, England, EN3 6JN | Director | 14 August 2009 | Active |
24 Mons Avenue, Baldock, SG7 6JX | Secretary | 15 April 2004 | Active |
56, Government Row, Enfield, England, EN3 6JN | Secretary | 14 August 2009 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 13 April 2004 | Active |
24 Mons Avenue, Baldock, SG7 6JX | Director | 15 April 2004 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 13 April 2004 | Active |
56, Government Row, Enfield, England, EN3 6JN | Director | 15 April 2004 | Active |
Mr Gary Peter Boad | ||
Notified on | : | 29 February 2024 |
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Status | : | Active |
Date of birth | : | July 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 56, Government Row, Enfield, England, EN3 6JN |
Nature of control | : |
|
Mrs Joanne Boad | ||
Notified on | : | 29 February 2024 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 56, Government Row, Enfield, England, EN3 6JN |
Nature of control | : |
|
Mr Antony David Gurr | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | September 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 56, Government Row, Enfield, England, EN3 6JN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-27 | Capital | Capital return purchase own shares. | Download |
2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-06 | Officers | Termination director company with name termination date. | Download |
2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-06 | Officers | Termination secretary company with name termination date. | Download |
2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-13 | Officers | Change person director company with change date. | Download |
2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-15 | Address | Change registered office address company with date old address new address. | Download |
2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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