CUBE CONNECTION LIMITED - NORWICH
Company Profile | Company Filings |
Overview
CUBE CONNECTION LIMITED is a Private Limited Company from NORWICH and has the status: Active.
CUBE CONNECTION LIMITED was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781327. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CUBE CONNECTION LIMITED was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781327. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CUBE CONNECTION LIMITED - NORWICH
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
26 ST ANNES ROAD
NORWICH
NORFOLK
NR14 7TH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT BIRD | Apr 1969 | British | Director | 1993-02-10 | CURRENT |
LOUISE BIRD | Secretary | 2004-12-31 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-20 UNTIL 1993-02-10 | RESIGNED | ||
MRS CHRISTINE PINSENT | Apr 1955 | British | Director | 2001-02-09 UNTIL 2002-03-31 | RESIGNED |
TERENCE ALAN BROWNING | Jul 1949 | British | Director | 2001-03-20 UNTIL 2004-12-31 | RESIGNED |
MRS CHRISTINE PINSENT | Apr 1955 | British | Secretary | 2001-02-09 UNTIL 2002-03-31 | RESIGNED |
CAROL EMILY BROWNING | Dec 1944 | Secretary | 2002-04-01 UNTIL 2004-12-31 | RESIGNED | |
LOUISE BIRD | Secretary | 1993-02-10 UNTIL 2001-04-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-01-20 UNTIL 1993-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Louise Bird | 2016-04-06 | 11/1971 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
Mr Robert Bird | 2016-04-06 | 4/1969 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cube Connection Limited | 2023-12-02 | 31-03-2023 | £5,941 equity |
Cube Connection Limited | 2022-12-09 | 31-03-2022 | £9,208 equity |
Cube Connection Limited | 2021-12-18 | 31-03-2021 | £2,608 equity |
Cube Connection Limited | 2021-01-01 | 31-03-2020 | £1,371 equity |
Cube Connection Limited | 2019-10-30 | 31-03-2019 | £5,416 equity |
Cube Connection Limited | 2018-10-20 | 31-03-2018 | £1,747 Cash |
Cube Connection Ltd | 2017-12-08 | 31-03-2017 | £3,996 Cash |
Cube Connection Limited - Limited company - abbreviated - 11.0.0 | 2014-07-18 | 31-03-2014 | £6,955 Cash £11,290 equity |