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CUBETEK LIMITED

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

This company is commonly known as Cubetek Limited. The company was founded 14 years ago and was given the registration number 07030029. The firm's registered office is in LIVERPOOL. You can find them at Exchange Station, Tithebarn Street, Liverpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CUBETEK LIMITED
Company Number:07030029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Exchange Station, Tithebarn Street, Liverpool, L2 2QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Director01 July 2016Active
Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP

Director06 October 2009Active
Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Director01 October 2014Active
14-18, City Road, Cardiff, CF24 3DL

Secretary25 September 2009Active
2 Ffordd Morgannwg, Longwood Park Whitchurch, Cardiff, CF14 7JS

Director25 September 2009Active

People with Significant Control

Dominic Anthony James Corr
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Bermans Solicitors, Exchange Station, Tithebarn Street, Liverpool, United Kingdom, L2 2QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-29Officers

Appoint person director company with name date.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Officers

Appoint person director company with name date.

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2014-06-29Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Officers

Change person director company with change date.

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