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WOOCUBE LIMITED

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

This company is commonly known as Woocube Limited. The company was founded 8 years ago and was given the registration number 09789228. The firm's registered office is in BIRMINGHAM. You can find them at Ingleby House, 11 Cannon Street, Birmingham, . This company's SIC code is 63120 - Web portals.

Company Information

Name:WOOCUBE LIMITED
Company Number:09789228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Ingleby House, 11 Cannon Street, Birmingham, England, B2 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5, St Andrews Hill, Norwich, NR2 1AD

Director01 June 2020Active
71 Herrick Road, Birmingham, England, B8 1NT

Director22 September 2015Active
Ingleby House, 11 Cannon Street, Birmingham, England, B2 5EN

Director27 March 2019Active

People with Significant Control

Mr Asad Illahi
Notified on:30 June 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:71, Herrick Road, Birmingham, England, B8 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Usman Sadiq
Notified on:27 March 2019
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:Ingleby House, 11cannon Street, Birmingham, England, B2 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Asad Illahi
Notified on:20 September 2016
Status:Active
Date of birth:April 1981
Nationality:English
Country of residence:England
Address:71, Herrick Road, Birmingham, England, B8 1NT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-06Address

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

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2022-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-06Resolution

Resolution.

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2022-04-06Insolvency

Liquidation voluntary statement of affairs.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-06-01Officers

Appoint person director company with name date.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-03-28Address

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

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Officers

Appoint person director company with name date.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption small.

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2017-07-12Address

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

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