CUBE MANAGEMENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUBE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBE MANAGEMENT SERVICES LIMITED was incorporated 5 years ago on 14/05/2019 and has the registered number: 11994724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CUBE MANAGEMENT SERVICES LIMITED was incorporated 5 years ago on 14/05/2019 and has the registered number: 11994724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CUBE MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL SIMON TYLER | Aug 1969 | British | Director | 2019-09-01 | CURRENT |
| MR ADAM LEE TAYLOR | Dec 1973 | British | Director | 2019-05-14 | CURRENT |
| MR WAYNE QUINTIN MULLINS | Oct 1959 | British | Director | 2019-05-14 | CURRENT |
| MR ANDREW MCGEADY | Apr 1969 | Irish | Director | 2019-09-01 | CURRENT |
| MR PAUL JOHN LEWIS | Apr 1966 | British | Director | 2019-05-14 | CURRENT |
| MR DANIEL STEPHEN FITZWATER | Dec 1967 | British | Director | 2019-05-14 | CURRENT |
| MR STEPHEN ANDREW BROOK | Feb 1973 | British | Director | 2019-05-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Stephen Fitzwater | 2019-07-16 | 12/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Wayne Quintin Mullins | 2019-05-14 - 2019-05-14 | 10/1959 | London | Ownership of shares 50 to 75 percent |
| Cube Retail Project Management Limited | 2019-05-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-01 | 31-03-2023 | 291,741 Cash 612,193 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-24 | 31-03-2022 | 417,428 Cash 525,022 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-11 | 31-03-2021 | 305,882 Cash 278,518 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-16 | 31-03-2020 | 188,313 Cash 95,312 equity |