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 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
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 |