This company is commonly known as Cubeultra Limited. The company was founded 25 years ago and was given the registration number 03624981. The firm's registered office is in WOODBRIDGE. You can find them at 5 Church Street, Framlingham, Woodbridge, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CUBEULTRA LIMITED |
|---|---|---|
| Company Number | : | 03624981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Church Street, Framlingham, Woodbridge, Suffolk, England, IP13 9BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Church Street, Framlingham, Woodbridge, England, IP13 9BQ | Secretary | 19 September 2012 | Active |
| 5, Church Street, Framlingham, Woodbridge, England, IP13 9BQ | Director | 22 October 2016 | Active |
| 5, Church Street, Framlingham, Woodbridge, England, IP13 9BQ | Director | 03 October 2012 | Active |
| 5, Church Street, Framlingham, Woodbridge, England, IP13 9BQ | Director | 23 September 1998 | Active |
| The Guildhall, Framlingham, Woodbridge, IP13 9AZ | Secretary | 23 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 September 1998 | Active |
| The Guildhall, Framlingham, Woodbridge, IP13 9AZ | Director | 23 September 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 September 1998 | Active |
| Mr Robin Morton Bosworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Church Street, Woodbridge, England, IP13 9BQ |
| Nature of control | : |
|
| Mr Martin Paul Mann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Church Street, Woodbridge, England, IP13 9BQ |
| Nature of control | : |
|
| Mr Tom Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Church Street, Woodbridge, England, IP13 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-03 | Resolution | Resolution. | Download |
| 2021-05-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-29 | Capital | Capital name of class of shares. | Download |
| 2021-05-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-22 | Officers | Appoint person director company with name date. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Address | Change registered office address company with date old address new address. | Download |
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