CUBETOWN LTD - LONDON
| Company Profile | Company Filings |
Overview
CUBETOWN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CUBETOWN LTD was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
CUBETOWN LTD was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
CUBETOWN LTD - LONDON
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 |
|---|---|---|
| 28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
HYDE HOUSE THE HYDE
LONDON
NW9 6LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESOX INVESTMENTS LIMITED (until 22/09/2004)
ESOX INVESTMENTS LIMITED (until 22/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOMINIC MATTHEW DUDDY | Sep 1960 | British | Director | 2002-07-16 | CURRENT |
| MS LUCY CAROLINE ALEXANDRA BRAZIL | Secretary | 2023-02-01 | CURRENT | ||
| HYDE SERVICES LIMITED | Corporate Secretary | 2002-07-24 UNTIL 2023-02-01 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2002-02-25 UNTIL 2002-07-24 | RESIGNED | ||
| NICHOLAS VINCENT DUDDY | Sep 1959 | British | Director | 2002-07-16 UNTIL 2007-02-27 | RESIGNED |
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic Matthew Duddy | 2016-04-06 | 9/1960 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cubetown Ltd Filleted accounts for Companies House (small and micro) | 2024-02-27 | 28-02-2023 | £19,956 Cash £1,111 equity |
| Cubetown Ltd Filleted accounts for Companies House (small and micro) | 2022-12-01 | 28-02-2022 | £15,288 Cash £-8,619 equity |
| CUBETOWN_LIMITED - Accounts | 2021-11-30 | 28-02-2021 | £47,427 Cash £34,012 equity |
| CUBETOWN_LIMITED - Accounts | 2020-11-26 | 29-02-2020 | £71,190 Cash £54,605 equity |
| CUBETOWN_LIMITED - Accounts | 2018-11-24 | 28-02-2018 | £5,977 Cash £4,210 equity |