METACUBE LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
METACUBE LIMITED is a Private Limited Company from SURBITON and has the status: Active.
METACUBE LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151197. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
METACUBE LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151197. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
METACUBE LIMITED - SURBITON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
6A CLAREMONT ROAD
SURBITON
SURREY
KT6 4QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRAHAM KARKINSKY | Mar 1949 | British | Director | 2001-02-25 | CURRENT |
| EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2001-01-31 UNTIL 2001-01-31 | RESIGNED | ||
| CA SOLUTIONS LTD | Corporate Secretary | 2002-02-15 UNTIL 2014-06-26 | RESIGNED | ||
| DAVID WALSH | Apr 1992 | British | Director | 2014-04-06 UNTIL 2022-04-13 | RESIGNED |
| MR STUART WILLIAM RICHARD SMITH | Jun 1957 | British | Director | 2001-02-25 UNTIL 2002-02-15 | RESIGNED |
| DAMIEN KARKINSKY | Jun 1979 | British | Director | 2005-11-28 UNTIL 2018-01-31 | RESIGNED |
| MRS HELEN DEVONALD-SMITH | British | Secretary | 2001-02-25 UNTIL 2002-02-15 | RESIGNED | |
| EAC (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-01-31 UNTIL 2001-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Zoe Karkinsky | 2021-02-15 | 10/1958 | Surbiton Surrey | Ownership of shares 25 to 50 percent |
| Mr Abraham Karkinsky | 2017-01-31 | 3/1949 | Surbiton Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - METACUBE LIMITED | 2023-10-31 | 31-01-2023 | £8,444 equity |
| Micro-entity Accounts - METACUBE LIMITED | 2022-11-01 | 31-01-2022 | £4,384 equity |
| Micro-entity Accounts - METACUBE LIMITED | 2021-10-27 | 31-01-2021 | £7,311 equity |
| Micro-entity Accounts - METACUBE LIMITED | 2021-02-06 | 31-01-2020 | £28,099 equity |
| Micro-entity Accounts - METACUBE LIMITED | 2019-11-01 | 31-01-2019 | £41,453 equity |
| Micro-entity Accounts - METACUBE LIMITED | 2018-11-01 | 31-01-2018 | £48,622 equity |
| Micro-entity Accounts - METACUBE LIMITED | 2017-11-01 | 31-01-2017 | £-53,023 equity |
| Abbreviated Company Accounts - METACUBE LIMITED | 2016-10-29 | 31-01-2016 | £-41,128 equity |
| Abbreviated Company Accounts - METACUBE LIMITED | 2015-11-03 | 31-01-2015 | £4,192 Cash £-28,203 equity |
| Abbreviated Company Accounts - METACUBE LIMITED | 2014-10-31 | 31-01-2014 | £-17,164 equity |