This company is commonly known as Cubematch Limited. The company was founded 25 years ago and was given the registration number 03605723. The firm's registered office is in LONDON. You can find them at 37 Saint Davids Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CUBEMATCH LIMITED |
|---|---|---|
| Company Number | : | 03605723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Saint Davids Square, London, United Kingdom, E14 3WA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Saint Davids Square, London, United Kingdom, E14 3WA | Secretary | 01 February 2018 | Active |
| 37 Saint Davids Square, London, United Kingdom, E14 3WA | Director | 01 October 2003 | Active |
| 37 Saint Davids Square, London, United Kingdom, E14 3WA | Director | 31 December 2013 | Active |
| 37 Saint Davids Square, London, United Kingdom, E14 3WA | Director | 01 October 2016 | Active |
| Holland House, 1 Bury Street, London, United Kingdom, EC3A 5AW | Secretary | 01 September 2004 | Active |
| 45 Beech Street, London, United Kingdom, EC2Y 8AD | Secretary | 01 April 2016 | Active |
| 26 Hollingbourne Gardens, London, W13 8EN | Secretary | 21 August 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 July 1998 | Active |
| 24, Mount Ararat Road, Richmond, United Kingdom, TW10 6PG | Director | 31 March 2013 | Active |
| 50, Liverpool Street, London, EC2M 7PR | Director | 20 September 2006 | Active |
| 37 Saint Davids Square, London, United Kingdom, E14 3WA | Director | 01 August 2021 | Active |
| 37 Saint Davids Square, London, United Kingdom, E14 3WA | Director | 01 December 2018 | Active |
| 37 Saint Davids Square, London, United Kingdom, E14 3WA | Director | 01 October 2003 | Active |
| 37 Saint Davids Square, London, United Kingdom, E14 3WA | Director | 01 July 2018 | Active |
| 50, Liverpool Street, London, EC2M 7PR | Director | 21 August 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 July 1998 | Active |
| Jacob Koshy Kalaparampil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 37, Saint Davids Square, London, United Kingdom, E14 3WA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Officers | Change person secretary company with change date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Capital | Capital cancellation shares. | Download |
| 2019-10-14 | Capital | Capital return purchase own shares. | Download |
| 2019-09-06 | Capital | Capital cancellation shares. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Capital | Capital return purchase own shares. | Download |
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