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FOUNDRY CUBE LTD

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

This company is commonly known as Foundry Cube Ltd. The company was founded 4 years ago and was given the registration number 12319482. The firm's registered office is in HAYLE. You can find them at Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FOUNDRY CUBE LTD
Company Number:12319482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England, TR27 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD

Director14 September 2020Active
29, Nash Drive, Wellington, England, TA21 9FA

Director18 November 2019Active
Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD

Director14 September 2020Active

People with Significant Control

Ultrabeam Limited
Notified on:28 July 2021
Status:Active
Country of residence:England
Address:Unit 3, Hayle Marine Renewables Business Park, Hayle, England, TR27 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Ian Andrew Mcleay
Notified on:14 September 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ultrabeam Limited
Notified on:14 September 2020
Status:Active
Country of residence:England
Address:Unit 3, Hayle Marine Renewables Business Park, Hayle, England, TR27 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leo Mcleman
Notified on:18 November 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-09Dissolution

Dissolution application strike off company.

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2022-02-23Officers

Termination director company with name termination date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2020-10-25Confirmation statement

Confirmation statement with updates.

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2020-10-13Officers

Termination director company with name termination date.

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2020-09-27Persons with significant control

Cessation of a person with significant control.

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2020-09-27Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Accounts

Change account reference date company current extended.

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2020-09-03Address

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

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2019-11-18Incorporation

Incorporation company.

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