This company is commonly known as Project Cube Topco Limited. The company was founded 5 years ago and was given the registration number 11439554. The firm's registered office is in UXBRIDGE. You can find them at Beaufort House, Cricket Field Road, Uxbridge, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PROJECT CUBE TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11439554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaufort House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG | Director | 28 August 2018 | Active |
| Beaufort House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG | Director | 01 February 2020 | Active |
| 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB | Director | 28 June 2018 | Active |
| Beaufort House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG | Director | 28 August 2018 | Active |
| Beaufort House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG | Director | 21 June 2021 | Active |
| Beaufort House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG | Director | 30 January 2019 | Active |
| Conic Bidco Limited | ||
| Notified on | : | 14 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Wells Street, London, England, W1T 3PT |
| Nature of control | : |
|
| Northedge Capital Ii Gp Llp | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13th Floor, Number One Spinningfields 1 Hardman Square, Manchester, United Kingdom, M3 3EB |
| Nature of control | : |
|
| Northedge Capital Nominee Limited | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-30 | Capital | Legacy. | Download |
| 2023-03-30 | Insolvency | Legacy. | Download |
| 2023-03-30 | Resolution | Resolution. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Capital | Capital cancellation shares. | Download |
| 2021-07-31 | Resolution | Resolution. | Download |
| 2021-07-05 | Capital | Capital name of class of shares. | Download |
| 2021-07-05 | Incorporation | Memorandum articles. | Download |
| 2021-07-05 | Resolution | Resolution. | Download |
| 2021-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
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