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EVENT CUBE LIMITED

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

This company is commonly known as Event Cube Limited. The company was founded 21 years ago and was given the registration number 04544255. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EVENT CUBE LIMITED
Company Number:04544255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1-2 Craven Road, London, England, W5 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Kings Road, Chalfont St. Giles, England, HP8 4HS

Secretary05 April 2004Active
1-2, Craven Road, London, England, W5 2UA

Director24 September 2002Active
32 Malford Court, The Drive, London, E18 2HR

Secretary24 September 2002Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary24 September 2002Active
1 Glenfield Road, West Ealing, London, W13 9JZ

Director05 April 2004Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mrs Katerina Horakova Creedon
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:1-2, Craven Road, London, England, W5 2UA
Nature of control:
  • Ownership of shares 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 (8 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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-10-10Officers

Change person secretary company with change date.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Change person secretary company with change date.

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2022-10-10Officers

Change person director company with change date.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type unaudited abridged.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type unaudited abridged.

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2018-03-20Address

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

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2018-01-18Officers

Change person director company with change date.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2017-12-05Officers

Change person director company with change date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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