This company is commonly known as Cubefunder (no 1) Ltd. The company was founded 7 years ago and was given the registration number 10693477. The firm's registered office is in WINDSOR. You can find them at 1 Thames Side, , Windsor, . This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | CUBEFUNDER (NO 1) LTD |
|---|---|---|
| Company Number | : | 10693477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2017 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Thames Side, Windsor, United Kingdom, SL4 1QN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Princes Street, Ipswich, United Kingdom, IP1 1RJ | Director | 16 September 2022 | Active |
| 1, Thames Side, Windsor, United Kingdom, SL4 1QN | Director | 11 August 2017 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 28 March 2017 | Active |
| Commercial Finance & Investment Ltd | ||
| Notified on | : | 07 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 44, Bell Road, Sittingbourne, England, ME10 4EB |
| Nature of control | : |
|
| Asprey Hotels Ltd | ||
| Notified on | : | 16 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Asprey Hotels Ltd | ||
| Notified on | : | 16 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Tallaght Financial Ltd | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Thames Side, Windsor, England, SL4 1QN |
| Nature of control | : |
|
| Tallaght Financial Ltd | ||
| Notified on | : | 11 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Thames Side, Thames Side, Windsor, England, SL4 1QN |
| Nature of control | : |
|
| Mr Peter Valaitis | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, High Street, Bristol, United Kingdom, BS9 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-06 | Change of name | Certificate change of name company. | Download |
| 2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Change of name | Certificate change of name company. | Download |
| 2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Officers | Change person director company with change date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-04 | Resolution | Resolution. | Download |
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