This company is commonly known as The Cube Concept Limited. The company was founded 15 years ago and was given the registration number 06713611. The firm's registered office is in TEDDINGTON. You can find them at 128 Connaught Road, , Teddington, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE CUBE CONCEPT LIMITED |
|---|---|---|
| Company Number | : | 06713611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 128 Connaught Road, Teddington, Middlesex, England, TW11 0QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, Connaught Road, Teddington, England, TW11 0QH | Director | 13 October 2008 | Active |
| 128, Connaught Road, Teddington, England, TW11 0QH | Director | 13 October 2008 | Active |
| 128, Connaught Road, Teddington, England, TW11 0QH | Secretary | 13 October 2008 | Active |
| 69, Richmond Avenue, Prestwich, M25 0LW | Director | 02 October 2008 | Active |
| Mr James Brian Allerton | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, Connaught Road, Teddington, England, TW11 0QH |
| Nature of control | : |
|
| Daniel White | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, Connaught Road, Teddington, England, TW11 0QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | Capital | Capital allotment shares. | Download |
| 2021-09-21 | Capital | Capital allotment shares. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-19 | Accounts | Change account reference date company current extended. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
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