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FOURTEEN CUBED LIMITED

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

This company is commonly known as Fourteen Cubed Limited. The company was founded 28 years ago and was given the registration number 03154252. The firm's registered office is in BIRKENHEAD. You can find them at 36 Melford Drive, Prenton, Birkenhead, Merseyside. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FOURTEEN CUBED LIMITED
Company Number:03154252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:04 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:36 Melford Drive, Prenton, Birkenhead, Merseyside, CH43 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168 Irby Road, Wirral, CH61 6XW

Secretary26 October 1997Active
36 Melford Drive, Prenton, Birkenhead, CH43 3EX

Director02 February 1996Active
94 Poulton Road, Poulton Le Fylde, FY6 7LX

Director01 August 2000Active
168 Irby Road, Wirral, CH61 6XW

Director24 April 1996Active
9 Douglas Road, West Kirby, Wirral, L48 6EB

Secretary02 February 1996Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary02 February 1996Active
22 Nash Street, Royce Place, Manchester, M15 5NZ

Nominee Director02 February 1996Active
9 Douglas Road, West Kirby, Wirral, L48 6EB

Director02 February 1996Active

People with Significant Control

Mr Kenneth David Farnen
Notified on:16 April 2016
Status:Active
Date of birth:April 1965
Nationality:United Kingdom
Address:36 Melford Drive, Birkenhead, CH43 3EX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-04-15Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption full.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption full.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption full.

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2013-03-25Accounts

Accounts with accounts type total exemption full.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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