CUBICSPACE LIMITED - LONDON


Company Profile Company Filings

Overview

CUBICSPACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBICSPACE LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467810. The accounts status is MICRO ENTITY and accounts are next due on 28/12/2024.

CUBICSPACE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 28/03/2023 28/12/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN RICHARD ELLIOT MARKHAM Apr 1962 British Director 1997-11-18 CURRENT
MR JULIAN ELLIS MARKHAM Jul 1938 British Director 1997-11-18 CURRENT
MR STEVEN BAKER Jan 1976 British Director 2013-05-15 CURRENT
MR PAUL RUSSELL MARKHAM Jul 1969 British Director 1997-11-18 UNTIL 2011-07-22 RESIGNED
KEVIN GAVAGHAN Feb 1949 British Director 2000-07-21 UNTIL 2013-05-13 RESIGNED
ROGER ROY FRAMPTON Oct 1946 British Director 2000-08-11 UNTIL 2010-06-17 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Secretary 1997-11-18 UNTIL 2010-05-31 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-18 UNTIL 1997-11-18 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1997-11-18 UNTIL 1997-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Richard Elliot Markham 2016-04-06 4/1962 Colindale   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Julian Ellis Markham 2016-04-06 7/1938 Colindale   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CUBICSPACE LIMITED 2023-05-25 28-03-2023 £9,220 equity
Micro-entity Accounts - CUBICSPACE LIMITED 2023-02-18 28-03-2022 £4,710 equity
Micro-entity Accounts - CUBICSPACE LIMITED 2022-06-22 28-03-2021 £2,534 equity
Cubicspace_Limited_31_Mar_2020_companies_house_set_of_accounts.html 2020-11-24 31-03-2020 £169 Cash £-1,209 equity
Cubicspace Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-31 31-03-2019 £-2,805,582 equity
CUBICSPACE_LIMITED - Accounts 2018-12-22 29-03-2018 £-2,805,582 equity
CUBICSPACE_LIMITED - Accounts 2017-11-30 29-03-2017 £-2,805,582 equity
Abbreviated Company Accounts - CUBICSPACE LIMITED 2016-12-29 29-03-2016 £93 Cash £-2,805,582 equity
Abbreviated Company Accounts - CUBICSPACE LIMITED 2016-01-30 29-03-2015 £93 Cash £-2,805,582 equity
Abbreviated Company Accounts - CUBICSPACE LIMITED 2014-11-20 31-03-2014 £93 Cash £-2,805,582 equity

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