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 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.
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 |
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 |