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 - NORWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAXONS ALTERNATIVE THERAPY CENTRE LIMITED BECCLES Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BECCLES AND DISTRICT REGENERATION LIMITED BECCLES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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