BLUE CUBE (GB) LIMITED -
Company Profile | Company Filings |
Overview
BLUE CUBE (GB) LIMITED is a Private Limited Company from and has the status: Active.
BLUE CUBE (GB) LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLUE CUBE (GB) LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLUE CUBE (GB) LIMITED -
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 DRYSDALE STREET
N1 6ND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUSSELL PLANT | Nov 1966 | British | Director | 2003-08-06 | CURRENT |
CHANTELLE HUDSON | Aug 1981 | British | Director | 2020-09-01 | CURRENT |
CHANTELLE HUDSON | Secretary | 2020-02-18 | CURRENT | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-08-06 UNTIL 2003-08-06 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-08-06 UNTIL 2003-08-06 | RESIGNED | ||
VICTORIA AKERSTROM | British | Secretary | 2003-08-06 UNTIL 2016-03-11 | RESIGNED | |
MISS VICTORIA AKERSTROM | May 1974 | Swedish | Director | 2012-08-10 UNTIL 2016-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Russell Plant | 2016-04-06 | 11/1966 | Castel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blue Cube (GB) Limited 31/12/2022 iXBRL | 2023-09-30 | 31-12-2022 | £7,153,757 Cash £9,675,833 equity |
Blue Cube (GB) Limited 31/12/2021 iXBRL | 2022-09-30 | 31-12-2021 | £4,693,158 Cash £11,542,126 equity |