GOMES CUBED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gomes Cubed Limited. The company was founded 13 years ago and was given the registration number 07585072. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | GOMES CUBED LIMITED |
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| Company Number | : | 07585072 |
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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 | : | 30 March 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP |
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| Country Origin | : | |
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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 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES | Director | 30 March 2011 | Active |
| Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES | Director | 01 September 2012 | Active |
| The Old Church, Quicks Road, Wimbledon, England, SW19 1EX | Director | 30 March 2011 | Active |
People with Significant Control
| Mrs Heidi Suzanna Gomes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alan Roque Gomes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | Engalnd |
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| Address | : | Fifth Floor, 11 Leadenhall Street, London, Engalnd, EC3V 1LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alan Roque Gomes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Heidi Suzanna Gomes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)