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ICUBE360 LIMITED

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

This company is commonly known as Icube360 Limited. The company was founded 4 years ago and was given the registration number 12485183. The firm's registered office is in LONDON. You can find them at 49 Christchurch Way, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ICUBE360 LIMITED
Company Number:12485183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:49 Christchurch Way, London, England, SE10 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director26 February 2020Active

People with Significant Control

Mr Ernest Martinez
Notified on:27 February 2020
Status:Active
Date of birth:March 1962
Nationality:American
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Right to appoint and remove directors
Icube360 Llc
Notified on:26 February 2020
Status:Active
Country of residence:United States
Address:811, Cavaison Avenue, Las Vegas, United States, 89123
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-06-01Gazette

Gazette filings brought up to date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-16Gazette

Gazette notice compulsory.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-09-12Address

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

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

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

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-02-26Incorporation

Incorporation company.

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