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RCUBED LIMITED

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

This company is commonly known as Rcubed Limited. The company was founded 18 years ago and was given the registration number 05590349. The firm's registered office is in HOVE. You can find them at Gemini Centre, 136-140 Old Shoreham Road, Hove, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:RCUBED LIMITED
Company Number:05590349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation
  • 52290 - Other transportation support activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gemini Centre, 136-140 Old Shoreham Road, Hove, BN3 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93/94 Queens Road, Brighton, England, BN1 3XE

Director12 October 2005Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Secretary12 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 October 2005Active

People with Significant Control

Jonathan Michael Epstein
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:93/94 Queens Road, Brighton, England, BN1 3XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Address

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

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-03-19Resolution

Resolution.

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2019-03-18Capital

Capital alter shares subdivision.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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