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THE CUBE FARM LIMITED

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

This company is commonly known as The Cube Farm Limited. The company was founded 21 years ago and was given the registration number 04586420. The firm's registered office is in THATCHAM. You can find them at 3 St. Marys House, The Ridge Cold Ash, Thatcham, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE CUBE FARM LIMITED
Company Number:04586420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 St. Marys House, The Ridge Cold Ash, Thatcham, Berkshire, RG18 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, St. Marys House, The Ridge Cold Ash, Thatcham, England, RG18 9JB

Director01 December 2002Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary11 November 2002Active
3, St. Marys House, The Ridge Cold Ash, Thatcham, England, RG18 9JB

Secretary01 December 2002Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director11 November 2002Active

People with Significant Control

Ms Carla Kayser-Booth
Notified on:11 November 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:3 St. Marys House, The Ridge, Thatcham, England, RG18 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Michael Booth
Notified on:11 November 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:3 St. Marys House, The Ridge, Thatcham, England, RG18 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type unaudited abridged.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type unaudited abridged.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-07-21Officers

Termination secretary company with name termination date.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type unaudited abridged.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type unaudited abridged.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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