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REALCUBE TECHNOLOGY LIMITED

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

This company is commonly known as Realcube Technology Limited. The company was founded 11 years ago and was given the registration number 08139888. The firm's registered office is in YORK. You can find them at Apollo House Eboracum Way, Heworth Green, York, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REALCUBE TECHNOLOGY LIMITED
Company Number:08139888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Apollo House Eboracum Way, Heworth Green, York, North Yorkshire, YO31 7RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apollo House, Eboracum Way, York, England, YO31 7RE

Director19 March 2021Active
2 St Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director19 March 2021Active
2 St Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director19 March 2021Active
9, Muncastergate, York, England, YO31 9JX

Secretary12 July 2012Active
Apartment 6, Old Souls Mill, Bingley, England, BD16 2AN

Director12 July 2012Active
Office 4, The Quadrant, 60 Marlborough Road, Lancing, England, BN15 8UW

Director17 August 2012Active
Apollo House, Eboracum Way, Heworth Green, York, England, YO31 7RE

Director12 July 2012Active
9, Muncastergate, York, England, YO31 9JX

Director12 July 2012Active
23, Straylands Grove, Haworth, York, England, YO31 1EB

Director25 June 2013Active
18 & 19, Colliergate, York, YO1 8EN

Director12 July 2012Active

People with Significant Control

Hunters Property Plc
Notified on:13 December 2019
Status:Active
Country of residence:England
Address:Apollo House, Eboracum Way, York, England, YO31 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hunters Property Group Limited
Notified on:12 July 2016
Status:Active
Country of residence:England
Address:Apollo House, Eboracum Way, York, England, YO31 7RE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

Download
2023-10-07Other

Legacy.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-05Accounts

Legacy.

Download
2022-10-05Other

Legacy.

Download
2022-10-05Other

Legacy.

Download
2022-08-13Mortgage

Mortgage satisfy charge full.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-17Address

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

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2021-08-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-03Accounts

Legacy.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Officers

Termination secretary company with name termination date.

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2021-06-07Officers

Termination director company with name termination date.

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2021-05-19Other

Legacy.

Download
2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Other

Legacy.

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2021-03-29Officers

Termination director company with name termination date.

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2021-03-29Officers

Appoint person director company with name date.

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2021-03-29Officers

Appoint person director company with name date.

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2021-03-29Officers

Appoint person director company with name date.

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2020-10-02Accounts

Accounts with accounts type full.

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