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 5 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 |
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Company Number | : | 12319482 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 November 2019 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England, TR27 4DD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD | Director | 14 September 2020 | Active |
29, Nash Drive, Wellington, England, TA21 9FA | Director | 18 November 2019 | Active |
Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD | Director | 14 September 2020 | Active |
People with Significant Control
Ultrabeam Limited |
Notified on | : | 28 July 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Unit 3, Hayle Marine Renewables Business Park, Hayle, England, TR27 4DD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr. Ian Andrew Mcleay |
Notified on | : | 14 September 2020 |
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Status | : | Active |
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Date of birth | : | June 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Ultrabeam Limited |
Notified on | : | 14 September 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Unit 3, Hayle Marine Renewables Business Park, Hayle, England, TR27 4DD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Leo Mcleman |
Notified on | : | 18 November 2019 |
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Status | : | Active |
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Date of birth | : | May 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)