PRO CUBEX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pro Cubex Ltd. The company was founded 8 years ago and was given the registration number 10230071. The firm's registered office is in ROMFORD. You can find them at 77 Birch Road, Birch Road, Romford, England. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Company Information
| Name | : | PRO CUBEX LTD |
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| Company Number | : | 10230071 |
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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 | : | 14 June 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47540 - Retail sale of electrical household appliances in specialised stores
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Office Address & Contact
| Registered Address | : | 77 Birch Road, Birch Road, Romford, England, United Kingdom, RM7 8ER |
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| Country Origin | : | UNITED KINGDOM |
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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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| 2h Hyde Park Mansions, Chapel Street, London, England, NW1 5BL | Director | 06 December 2018 | Active |
| 2h, Chapel Street, London, England, NW1 5BL | Director | 14 June 2016 | Active |
| 2h Hyde Park Mansions, Chapel Street, London, England, NW1 5BL | Director | 06 December 2018 | Active |
People with Significant Control
| Mrs Kristina Zakarauskiene |
| Notified on | : | 06 December 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 2h Hyde Park Mansions, Chapel Street, London, England, NW1 5BL |
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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
- Right to appoint and remove directors as firm
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| Mrs Kristina Zakarauskiene |
| Notified on | : | 06 December 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 2h Hyde Park Mansions, Chapel Street, London, England, NW1 5BL |
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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
- Right to appoint and remove directors as firm
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| Mrs Nijole Astromskiene |
| Notified on | : | 14 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 2h Hyde Park Mansions Chapel Street,, Chapel Street, London, England, NW1 5BL |
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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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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)