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CUBEWING SYSTEMS LIMITED

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

This company is commonly known as Cubewing Systems Limited. The company was founded 37 years ago and was given the registration number 02125403. The firm's registered office is in SIDCUP. You can find them at 12 Hatherley Road, , Sidcup, Kent. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:CUBEWING SYSTEMS LIMITED
Company Number:02125403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Hatherley Road, Sidcup, Kent, DA14 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hatherley Road, Sidcup, DA14 4DT

Director12 October 2016Active
48, Bean Road, Bexleyheath, England, DA6 8HN

Secretary-Active
12, Hatherley Road, Sidcup, England, DA14 4DT

Corporate Secretary12 October 2016Active
48, Bean Road, Bexleyheath, England, DA6 8HN

Director-Active
48 Bean Road, Bexleyheath, DA6 8HN

Director-Active

People with Significant Control

Mr Nigel David Born
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:12, Hatherley Road, Sidcup, DA14 4DT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-07-30Officers

Termination secretary company with name termination date.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption full.

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2016-10-26Officers

Appoint corporate secretary company with name date.

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2016-10-26Officers

Appoint person director company with name date.

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2016-10-26Officers

Termination director company with name termination date.

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2016-10-26Officers

Termination secretary company with name termination date.

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2016-10-26Officers

Termination director company with name termination date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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