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CUBETAG LTD

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

This company is commonly known as Cubetag Ltd. The company was founded 16 years ago and was given the registration number 06606067. The firm's registered office is in LONDON. You can find them at 2b Endeavour Way, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CUBETAG LTD
Company Number:06606067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2b Endeavour Way, London, SW19 8UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 216 Randolph Avenue, London, United Kingdom, W9 1PF

Director29 May 2008Active

People with Significant Control

Mr Maksim Burdilov
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:Belarusian
Country of residence:England
Address:131, Upper Richmond Road, London, England, SW15 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Accounts

Accounts with accounts type unaudited abridged.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-30Address

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

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2022-07-14Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Change account reference date company current extended.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type unaudited abridged.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-05Mortgage

Mortgage satisfy charge full.

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2020-03-03Accounts

Accounts with accounts type unaudited abridged.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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