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Cubic Evolution Limited, FY4 5GP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUBIC EVOLUTION LIMITED

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

This company is commonly known as Cubic Evolution Limited. The company was founded 20 years ago and was given the registration number 05109755. The firm's registered office is in BLACKPOOL. You can find them at Unit 1 Barons Court, Graceways, Blackpool, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CUBIC EVOLUTION LIMITED
Company Number:05109755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 1 Barons Court, Graceways, Blackpool, Lancashire, United Kingdom, FY4 5GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Chapel View, Station Road, Turton, Bolton, England, BL7 0LE

Secretary22 April 2004Active
210, Mountbatten Close, Trafalgar Wharf, Preston, PR2 2XF

Director22 April 2004Active
6, Chapel View, Station Road, Turton, Bolton, England, BL7 0LE

Director22 April 2004Active

People with Significant Control

Mrs Christine Mary Barlow
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Barons Court, Blackpool, United Kingdom, FY4 5GP
Nature of control:
  • Significant influence or control
Mr Peter Barlow
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Barons Court, Blackpool, United Kingdom, FY4 5GP
Nature of control:
  • Significant influence or control
Mr Raymond Howard Monk
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Barons Court, Blackpool, United Kingdom, FY4 5GP
Nature of control:
  • Significant influence or control
Mrs Stephanie Monk
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Barons Court, Blackpool, United Kingdom, FY4 5GP
Nature of control:
  • Significant influence or control

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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type unaudited abridged.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type unaudited abridged.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-07-13Address

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

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2016-07-11Address

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

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Change person director company with change date.

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2015-08-21Officers

Change person secretary company with change date.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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