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CUBED GROUP LTD

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

This company is commonly known as Cubed Group Ltd. The company was founded 7 years ago and was given the registration number 10565304. The firm's registered office is in BOURNEMOUTH. You can find them at 4th Floor Telephone House, 18 Christchurch Road, Bournemouth, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CUBED GROUP LTD
Company Number:10565304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor Telephone House, 18 Christchurch Road, Bournemouth, Dorset, BH1 3NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE

Director16 January 2017Active

People with Significant Control

Mr Duncan James Cook
Notified on:16 January 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:10, St. Ann Street, Salisbury, England, SP1 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-18Address

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

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-02-06Capital

Capital allotment shares.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-18Incorporation

Memorandum articles.

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2023-01-18Resolution

Resolution.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-20Capital

Capital allotment shares.

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2018-04-19Officers

Change person director company with change date.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-04-19Officers

Change person director company with change date.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-02-02Address

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

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2017-01-16Accounts

Change account reference date company current extended.

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