CUBE19 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBE19 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBE19 LIMITED was incorporated 13 years ago on 21/06/2011 and has the registered number: 07677269. The accounts status is SMALL and accounts are next due on 30/09/2024.
CUBE19 LIMITED was incorporated 13 years ago on 21/06/2011 and has the registered number: 07677269. The accounts status is SMALL and accounts are next due on 30/09/2024.
CUBE19 LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
155 BISHOPGATE
LONDON
EC2M 3AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUBE 19 LIMITED (until 05/08/2011)
CUBE 19 LIMITED (until 05/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN SYLVESTER | May 1982 | American | Director | 2021-11-09 | CURRENT |
MR MARC YOUNG | Sep 1978 | British | Director | 2018-09-21 UNTIL 2021-11-09 | RESIGNED |
MR IAN RICHARD TEMPLE | May 1967 | British | Director | 2012-10-24 UNTIL 2014-04-01 | RESIGNED |
MR. HOWARD WOODLEY SEARS | Aug 1971 | British | Director | 2018-09-21 UNTIL 2021-11-09 | RESIGNED |
MR GRAHAM JOHN PALFERY-SMITH | Jan 1958 | British | Director | 2012-03-28 UNTIL 2021-11-09 | RESIGNED |
MR DANIEL JOSEPH MCGUIRE | Jan 1981 | British | Director | 2011-06-21 UNTIL 2021-11-09 | RESIGNED |
MR RUSSELL JOHN CLEMENTS | Feb 1965 | British | Director | 2012-10-24 UNTIL 2021-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invenias Limited | 2021-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Joseph Mcguire | 2016-04-06 - 2021-11-09 | 1/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CUBE19_LIMITED - Accounts | 2023-11-02 | 31-12-2021 | £1,985,186 Cash £1,655,560 equity |
Cube19 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-23 | 31-12-2019 | £385,468 Cash £697,636 equity |
Cube 19 Limited Company Accounts | 2017-03-16 | 31-12-2016 | £68,801 Cash £696,787 equity |
Abbreviated Company Accounts - CUBE19 LIMITED | 2016-03-18 | 31-12-2015 | £11,527 Cash £792,828 equity |
Accounts filed on 31-12-2014 | 2015-02-13 | 31-12-2014 | £153,063 Cash £116,748 equity |
Abbreviated Company Accounts - CUBE19 LIMITED | 2014-10-09 | 30-06-2014 | £83,752 Cash £112,450 equity |