This company is commonly known as Fiveqube Ltd. The company was founded 14 years ago and was given the registration number 07069190. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | FIVEQUBE LTD |
|---|---|---|
| Company Number | : | 07069190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 37 Warren Street, London, W1T 6AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 175, Otley Road, Bardford, United Kingdom, BD3 0HX | Secretary | 06 November 2009 | Active |
| 175, Otley Road, Bardford, United Kingdom, BD3 0HX | Director | 11 May 2016 | Active |
| 175, Otley Road, Bardford, United Kingdom, BD3 0HX | Director | 11 May 2016 | Active |
| 175, Otley Road, Bardford, United Kingdom, BD3 0JF | Director | 11 May 2016 | Active |
| 175, Otley Road, Bardford, United Kingdom, BD3 0HX | Director | 11 May 2016 | Active |
| 175, Otley Road, Bardford, United Kingdom, BD3 0HX | Director | 06 November 2009 | Active |
| 175, Otley Road, Bardford, United Kingdom, BD3 0HX | Director | 11 May 2016 | Active |
| Mr Mohamed Adam Issat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 175, Otley Road, Bardford, United Kingdom, BD3 0HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Officers | Change person secretary company with change date. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
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