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CUBEDNET LIMITED

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

This company is commonly known as Cubednet Limited. The company was founded 7 years ago and was given the registration number 10275872. The firm's registered office is in NEWPORT PAGNELL. You can find them at 13 2nd Floor, Blair House, High Street, , Newport Pagnell, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CUBEDNET LIMITED
Company Number:10275872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:13 2nd Floor, Blair House, High Street, Newport Pagnell, England, MK16 8AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Blair House, 13 High Street, Newport Pagnell, Milton Keynes, England, MK16 8AR

Director04 July 2018Active
2, Clift Close, Basingstoke, United Kingdom, RG24 9ZD

Director13 July 2016Active

People with Significant Control

Mrs Eruore Edegbo
Notified on:13 July 2016
Status:Active
Date of birth:February 1984
Nationality:Nigerian
Country of residence:United Kingdom
Address:2, Clift Close, Basingstoke, United Kingdom, RG24 9ZD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Emmanuel Ujiro Edegbo
Notified on:13 July 2016
Status:Active
Date of birth:October 1981
Nationality:Nigerian
Country of residence:England
Address:2nd Floor, Blair House, 13 High Street, Milton Keynes, England, MK16 8AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2021-01-28Address

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

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2020-05-03Confirmation statement

Confirmation statement with updates.

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2020-05-01Address

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

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2020-04-24Address

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

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-07-22Confirmation statement

Confirmation statement with updates.

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2018-07-21Capital

Capital allotment shares.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-07-17Officers

Appoint person director company with name date.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2018-03-15Accounts

Accounts with accounts type unaudited abridged.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-13Incorporation

Incorporation company.

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