CUBEFUNDER (NO 1) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cubefunder (no 1) Ltd. The company was founded 8 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..
Company Information
| Name | : | CUBEFUNDER (NO 1) LTD |
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| Company Number | : | 10693477 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 March 2017 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Thames Side, Windsor, United Kingdom, SL4 1QN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Commercial Finance & Investment Ltd |
| Notified on | : | 07 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 44, Bell Road, Sittingbourne, England, ME10 4EB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Asprey Hotels Ltd |
| Notified on | : | 16 September 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 128, City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Asprey Hotels Ltd |
| Notified on | : | 16 September 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 128, City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Tallaght Financial Ltd |
| Notified on | : | 04 June 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Thames Side, Windsor, England, SL4 1QN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Tallaght Financial Ltd |
| Notified on | : | 11 August 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Thames Side, Thames Side, Windsor, England, SL4 1QN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Peter Valaitis |
| Notified on | : | 28 March 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, High Street, Bristol, United Kingdom, BS9 3BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)