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R CUBED INVESTMENTS LTD

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

This company is commonly known as R Cubed Investments Ltd. The company was founded 12 years ago and was given the registration number 07820755. The firm's registered office is in BIRMINGHAM. You can find them at 64 Great Hampton Street, Hockley, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R CUBED INVESTMENTS LTD
Company Number:07820755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 Great Hampton Street, Hockley, Birmingham, West Midlands, B18 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60-64, Great Hampton Street, Hockley, Birmingham, United Kingdom, B18 6EL

Secretary24 October 2011Active
64 Great Hampton Street, Hockley, Birmingham, England, B18 6EL

Director24 October 2011Active
60-64, Great Hampton Street, Hockley, Birmingham, United Kingdom, B18 6EL

Director24 October 2011Active

People with Significant Control

Mr Randeep Lal Gangotra
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:64, Great Hampton Street, Birmingham, B18 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajinder Singh Dhot
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:64 Great Hampton Street, Hockley, Birmingham, England, B18 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person secretary company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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