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CUBEDEVELOP LTD

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

This company is commonly known as Cubedevelop Ltd. The company was founded 4 years ago and was given the registration number 12364228. The firm's registered office is in ROMFORD. You can find them at 30 Bernwelle Avenue, , Romford, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CUBEDEVELOP LTD
Company Number:12364228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:30 Bernwelle Avenue, Romford, England, RM3 9FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bernwelle Avenue, Romford, England, RM3 9FA

Director01 July 2022Active
30, Bernwelle Avenue, Romford, England, RM3 9FA

Director16 December 2019Active

People with Significant Control

Mr Marian Moraru
Notified on:28 October 2022
Status:Active
Date of birth:June 1994
Nationality:Romanian
Country of residence:England
Address:30, Bernwelle Avenue, Romford, England, RM3 9FA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicanor Pavalache
Notified on:16 December 2019
Status:Active
Date of birth:December 1992
Nationality:Romanian
Country of residence:England
Address:30, Bernwelle Avenue, Romford, England, RM3 9FA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-11Officers

Appoint person director company with name date.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-25Address

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

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2020-08-20Address

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

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2019-12-16Incorporation

Incorporation company.

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