DESIGN-CUBED LIMITED - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
DESIGN-CUBED LIMITED is a Private Limited Company from WALTHAM CROSS and has the status: Active.
DESIGN-CUBED LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DESIGN-CUBED LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DESIGN-CUBED LIMITED - WALTHAM CROSS
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DAVID BLOWERS | Dec 1969 | British | Director | 2011-04-11 | CURRENT |
| MR STEPHEN DAVID BLOWERS | Secretary | 2011-04-11 | CURRENT | ||
| MR ROBERT MICHAEL STARNES | Sep 1983 | British | Director | 2019-05-01 UNTIL 2022-07-21 | RESIGNED |
| MR MARK ANTHONY BARNARD | Nov 1974 | British | Director | 2011-04-11 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Michael Starnes | 2018-08-01 - 2022-07-21 | 9/1983 | United Kingdom Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Mark Anthony Barnard | 2017-06-29 - 2018-08-01 | 11/1974 | United Kingdom Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Stephen David Blowers | 2017-06-29 | 12/1969 | United Kingdom Hertfordshire |
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 |
|---|---|---|---|
| Design-Cubed Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-22 | 30-04-2023 | £54,361 Cash £9,950 equity |
| Design-Cubed Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-11 | 30-04-2021 | £114,107 Cash £29,189 equity |
| Design-Cubed Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 30-04-2020 | £56,518 Cash £13,935 equity |
| Design-Cubed Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 30-04-2019 | £9,952 Cash £14,183 equity |
| Design-Cubed Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-15 | 30-04-2018 | £16,031 Cash £16,421 equity |
| Abbreviated Company Accounts - DESIGN-CUBED LIMITED | 2015-01-13 | 30-04-2014 | £15,294 Cash £15,900 equity |