CUBED CBD LTD - LONDON
| Company Profile | Company Filings |
Overview
CUBED CBD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBED CBD LTD was incorporated 4 years ago on 15/04/2020 and has the registered number: 12557273. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CUBED CBD LTD was incorporated 4 years ago on 15/04/2020 and has the registered number: 12557273. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CUBED CBD LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
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
14/2E DOCKLANDS BUSINESS CENTRE
LONDON
E14 8PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUBED LDN LTD (until 03/07/2023)
CUBED LDN LTD (until 03/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS YEHNINE GAYLE | Jan 1986 | British | Director | 2022-05-13 | CURRENT |
| MRS ERIKA REGIS | Mar 1989 | British | Director | 2022-05-13 | CURRENT |
| MR DANIEL POWELL | Nov 1985 | British | Director | 2020-04-15 UNTIL 2023-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Yehnine Gayle | 2022-05-13 | 1/1986 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mrs Erika Rachel Regis | 2022-05-13 | 3/1989 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mr Daniel Powell | 2020-04-15 - 2023-01-04 | 11/1985 | Hounslow |
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 |
|---|---|---|---|
| Micro-entity Accounts - CUBED CBD LTD | 2024-01-31 | 30-04-2023 | |
| Micro-entity Accounts - CUBED LDN LTD | 2023-01-05 | 30-04-2022 | |
| Dormant Company Accounts - CUBED LDN LTD | 2022-01-15 | 30-04-2021 | £1 equity |