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QUBE 3D LTD

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

This company is commonly known as Qube 3d Ltd. The company was founded 14 years ago and was given the registration number 07027985. The firm's registered office is in WARWICK. You can find them at 34 Main Street, Tysoe, Warwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUBE 3D LTD
Company Number:07027985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:34 Main Street, Tysoe, Warwick, England, CV35 0SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Great Rea Road, Brixham, Torbay, England, TQ5 9SR

Director23 September 2009Active

People with Significant Control

Mr Jamie King
Notified on:23 September 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Beech House, Norton Grange, Warwick, England, CV35 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Marrie King
Notified on:23 September 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Beech House, Norton Grange, Warwick, England, CV35 0DP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-21Address

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

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-06Address

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

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-04Resolution

Resolution.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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