CUBEWISE (UK) LIMITED - CAMBS


Company Profile Company Filings

Overview

CUBEWISE (UK) LIMITED is a Private Limited Company from CAMBS and has the status: Dissolved - no longer trading.
CUBEWISE (UK) LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06442273. The accounts status is TOTAL EXEMPTION FULL.

CUBEWISE (UK) LIMITED - CAMBS

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

15 STATION ROAD
CAMBS
PE27 5BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2020 13/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON CHARLES ROBERT TRANFIELD Nov 1968 Australian Director 2019-10-15 CURRENT
A.C. DIRECTORS LIMITED Corporate Director 2007-11-30 UNTIL 2007-11-30 RESIGNED
A.C. SECRETARIES LIMITED Corporate Secretary 2007-11-30 UNTIL 2007-11-30 RESIGNED
MR MARK BRIAN WELLER Mar 1973 British Director 2016-03-18 UNTIL 2019-10-15 RESIGNED
MR JASON CHARLES ROBERT TRANFIELD May 1967 Australian Director 2007-11-30 UNTIL 2016-03-19 RESIGNED
MR BENTON STEPHENS HEINL Jul 1963 Australian Director 2007-11-30 UNTIL 2016-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brenton Stephens Heinl 2016-05-01 - 2019-05-02 2/1975 Ownership of shares 25 to 50 percent
Mr Jason Charles Robert Tranfield 2016-05-01 - 2018-12-10 11/1968 Ownership of shares 25 to 50 percent
Mr Benton Stephens Heinl 2016-05-01 - 2018-12-10 2/1975 Ownership of shares 25 to 50 percent
Mr Jason Charles Robert Tranfield 2016-05-01 - 2018-12-10 11/1968 Ownership of shares 25 to 50 percent
Mr Benton Stephens Heinl 2016-05-01 - 2018-12-10 2/1975 Ownership of shares 25 to 50 percent
Mr Jason Charles Robert Tranfield 2016-05-01 11/1968 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBW SOLUTIONS LIMITED WORCESTER PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CUBEWISE SOLUTIONS (UK) LIMITED ST. IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
CUBEWISE_(UK)_LIMITED - Accounts 2021-04-22 31-12-2020 £4,872 Cash £2 equity
CUBEWISE_(UK)_LIMITED - Accounts 2021-03-19 31-12-2019 £10,161 Cash £384,151 equity
Cubewise (UK) Limited - Period Ending 2018-12-31 2019-09-18 31-12-2018 £413,297 Cash £661,532 equity
Cubewise (UK) Limited - Period Ending 2017-12-31 2018-07-03 31-12-2017 £323,771 Cash £668,534 equity
Cubewise (UK) Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 £444,598 Cash £672,351 equity
Cubewise (UK) Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £588,678 Cash £584,981 equity

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