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CUBED'S VISION LIMITED

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

This company is commonly known as Cubed's Vision Limited. The company was founded 4 years ago and was given the registration number 12587637. 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 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:CUBED'S VISION LIMITED
Company Number:12587637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

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

Director05 October 2021Active
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director05 May 2020Active

People with Significant Control

Mr Richard Anthony Colwell
Notified on:05 October 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:05 May 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 (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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-02-24Change of name

Certificate change of name company.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2022-01-25Accounts

Change account reference date company previous shortened.

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2021-12-20Persons 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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2021-12-16Officers

Change person director company with change date.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Address

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

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-02Change of name

Certificate change of name company.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Officers

Appoint person director company with name date.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-05-06Resolution

Resolution.

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2020-05-05Incorporation

Incorporation company.

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