CUBEULTRA LIMITED - WOODBRIDGE


Company Profile Company Filings

Overview

CUBEULTRA LIMITED is a Private Limited Company from WOODBRIDGE ENGLAND and has the status: Active.
CUBEULTRA LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03624981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CUBEULTRA LIMITED - WOODBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TURNER & ELLERBY
5 CHURCH STREET
WOODBRIDGE
SUFFOLK
IP13 9BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

TURNER & ELLERBY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PAUL MANN Mar 1967 British Director 1998-09-23 CURRENT
MR ROBIN MORTON BOSWORTH Oct 1960 British Director 2012-10-03 CURRENT
MR THOMAS ANTHONY ALLEN Jun 1955 British Director 2016-10-22 CURRENT
MISS HEATHER SWANN Secretary 2012-09-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-02 UNTIL 1998-09-23 RESIGNED
KENNETH GEORGE MANN May 1935 British Director 1998-09-23 UNTIL 2012-10-03 RESIGNED
KENNETH GEORGE MANN May 1935 British Secretary 1998-09-23 UNTIL 2012-09-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-02 UNTIL 1998-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Paul Mann 2016-04-06 3/1967 Woodbridge   Suffolk Ownership of shares 25 to 50 percent
Mr Tom Allen 2016-04-06 6/1955 Woodbridge   Suffolk Ownership of shares 25 to 50 percent
Mr Robin Morton Bosworth 2016-04-06 10/1960 Woodbridge   Suffolk Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEPTUNE MARINA PROPERTIES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROJECT MANAGEMENT INTERNATIONAL LIMITED CROYDON Active DORMANT 70229 - Management consultancy activities other than financial management
SOGB PROMOTIONS LIMITED LONDON ENGLAND Active SMALL 93199 - Other sports activities
NEPTUNE MARINA LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
INTEVO LIMITED WOODBRIDGE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CUBEULTRA LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £52,964 Cash £84,687 equity
CUBEULTRA LIMITED - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-12-2021 £57,419 Cash £60,396 equity
CUBEULTRA LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £94,108 Cash £58,208 equity
CUBEULTRA LIMITED - Accounts to registrar (filleted) - small 18.2 2020-09-04 31-12-2019 £65,026 Cash £61,954 equity
CUBEULTRA LIMITED - Accounts to registrar (filleted) - small 18.2 2019-03-05 31-12-2018 £102,054 Cash £61,339 equity
CUBEULTRA LIMITED - Accounts to registrar (filleted) - small 17.3 2018-03-20 31-12-2017 £48,549 Cash £58,312 equity
CUBEULTRA LIMITED - Accounts to registrar - small 17.1 2017-05-11 31-12-2016 £50,902 Cash £56,184 equity
CUBEULTRA LIMITED - Limited company - abbreviated - 11.9 2016-04-13 31-12-2015 £42,646 Cash £47,292 equity
CUBEULTRA LIMITED - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £39,401 Cash £43,614 equity
CUBEULTRA LIMITED - Limited company - abbreviated - 11.0.0 2014-07-19 31-12-2013 £46,153 Cash £48,435 equity

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