CUBE METALS LTD - LUTON
| Company Profile | Company Filings |
Overview
CUBE METALS LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
CUBE METALS LTD was incorporated 6 years ago on 20/11/2017 and has the registered number: 11071827. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
CUBE METALS LTD was incorporated 6 years ago on 20/11/2017 and has the registered number: 11071827. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
CUBE METALS LTD - LUTON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
46720 - Wholesale of metals and metal ores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
15-17 UPPER GEORGE STREET
LUTON
LU1 2RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PRZEMYSLAW WROBEL | May 1980 | British | Director | 2023-07-11 | CURRENT |
| MR DANIEL KACPRZYCKI | Feb 1983 | British | Director | 2018-08-01 | CURRENT |
| MR ANDRZEJ KRZYSZTOF HETNAL | Oct 1979 | British | Director | 2017-11-20 UNTIL 2021-05-06 | RESIGNED |
| MR PRZEMYSLAW WROBEL | May 1980 | British | Director | 2017-11-20 UNTIL 2020-02-02 | RESIGNED |
| MR PRZEMYSLAW WROBEL | May 1980 | British | Director | 2021-07-20 UNTIL 2022-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Przemyslaw Wrobel | 2023-07-11 | 5/1980 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Przemyslaw Wrobel | 2021-07-20 - 2022-07-26 | 5/1980 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Daniel Duncan Kacprzycki | 2018-08-10 | 2/1983 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrzej Krzysztof Hetnal | 2017-11-20 - 2021-05-06 | 10/1979 | Bishop's Stortford | Ownership of shares 25 to 50 percent |
| Mr Przemyslaw Wrobel | 2017-11-20 - 2020-02-02 | 5/1980 | Bishop's Stortford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CUBE METALS LTD | 2024-03-20 | 30-11-2023 | £300,376 Cash £1,483,036 equity |
| CUBE METALS LTD | 2023-01-24 | 30-11-2022 | £80,415 Cash £1,123,803 equity |
| Cube Metals Ltd Filleted accounts for Companies House (small and micro) | 2022-06-30 | 30-11-2021 | £105,949 Cash £765,756 equity |
| Cube Metals Ltd Filleted accounts for Companies House (small and micro) | 2021-03-12 | 30-11-2020 | £542,102 Cash £593,413 equity |
| Cube Metals Ltd Filleted accounts for Companies House (small and micro) | 2020-08-13 | 30-11-2019 | £253,216 Cash £104,268 equity |
| Cube Metals Ltd Filleted accounts for Companies House (small and micro) | 2019-02-16 | 30-11-2018 | £156,874 Cash £67,547 equity |