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SUCCESS CUBED LTD

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

This company is commonly known as Success Cubed Ltd. The company was founded 15 years ago and was given the registration number 06626123. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUCCESS CUBED LTD
Company Number:06626123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Gates View, 2a The Bourne, Southgate, London, United Kingdom, N14 6QX

Director20 June 2008Active
K & B Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, England, E14 9SH

Director01 February 2010Active

People with Significant Control

Mrs Belinda Aurea Simon
Notified on:20 June 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Simon
Notified on:20 June 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-03-07Gazette

Gazette dissolved voluntary.

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2023-01-17Dissolution

Dissolution voluntary strike off suspended.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-11Dissolution

Dissolution application strike off company.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-12-04Address

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

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-23Address

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

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Termination director company with name termination date.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

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2019-01-07Address

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

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2019-01-07Officers

Change person director company with change date.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Address

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

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-03-18Capital

Capital allotment shares.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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