This company is commonly known as W Cubed Limited. The company was founded 22 years ago and was given the registration number 04379399. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | W CUBED LIMITED |
|---|---|---|
| Company Number | : | 04379399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Marylebone Lane, London, England, W1U 2NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office, Suite 3, Shrieves Walk, Stratford Upon Avon, CV37 6GJ | Secretary | 01 December 2007 | Active |
| Office, Suite 3, Shrieves Walk, Stratford Upon Avon, CV37 6GJ | Director | 22 February 2002 | Active |
| Office, Suite 3, Shrieves Walk, Stratford Upon Avon, CV37 6GJ | Director | 16 November 2018 | Active |
| 46 Athenaeum Road, Whetstone, London, N20 9AH | Secretary | 22 February 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 22 February 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 22 February 2002 | Active |
| Mr Bobby Singh Aujla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Canadian |
| Address | : | Office, Suite 3, Stratford Upon Avon, CV37 6GJ |
| Nature of control | : |
|
| Mrs Mamta Aujla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Address | : | Office, Suite 3, Stratford Upon Avon, CV37 6GJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-04 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Officers | Second filing of director appointment with name. | Download |
| 2021-07-29 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2021-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Officers | Change person secretary company with change date. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
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