UKBizDB.co.uk

PCUBED LIMITED

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

This company is commonly known as Pcubed Limited. The company was founded 10 years ago and was given the registration number 08983039. The firm's registered office is in LONDON. You can find them at 3-5 Crutched Friars, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PCUBED LIMITED
Company Number:08983039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3-5 Crutched Friars, London, England, EC3N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, Crutched Friars, London, England, EC3N 2HT

Director01 February 2017Active
Avenue De Loccitane, Labege, France,

Director23 July 2014Active
15, Broadway Avenue, Giffard Park, Milton Keynes, Great Britain, MK14 4QB

Secretary07 April 2014Active
3-5, Crutched Friars, London, England, EC3N 2HT

Secretary01 February 2018Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary07 April 2014Active
120, Newstead Avenue, Orpington, United Kingdom, BR6 9RN

Director07 April 2014Active

People with Significant Control

Program Planning Professional Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3-5, Crutched Friars, London, England, EC3N 2HT
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Accounts

Accounts with accounts type dormant.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type dormant.

Download
2021-05-18Accounts

Accounts with accounts type dormant.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Officers

Termination secretary company with name termination date.

Download
2020-01-06Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type dormant.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Address

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

Download
2018-02-07Officers

Termination secretary company with name termination date.

Download
2018-02-07Officers

Appoint person secretary company with name.

Download
2018-02-07Officers

Appoint person secretary company with name date.

Download
2018-01-05Accounts

Accounts with accounts type dormant.

Download
2017-03-09Accounts

Accounts with accounts type dormant.

Download
2017-02-13Officers

Appoint person director company with name date.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Address

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

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.