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 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
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 |
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 |