CUBED CONSULTANCY LIMITED - HARPENDEN


Company Profile Company Filings

Overview

CUBED CONSULTANCY LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
CUBED CONSULTANCY LIMITED was incorporated 4 years ago on 06/05/2020 and has the registered number: 12588130. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

CUBED CONSULTANCY LIMITED - HARPENDEN

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
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 31/03/2022 31/03/2024

Registered Office

6-7 WATERSIDE
HARPENDEN
AL5 4US
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED (until 08/11/2021)
MUNNELLY & MUNNELLY BUSINESS ADVISORS LIMITED (until 07/05/2020)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMAS MUNNELLY Jul 1984 British,Irish Director 2020-05-06 CURRENT
MR RICHARD ANTHONY COLWELL Apr 1964 British Director 2021-10-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Anthony Colwell 2021-10-05 4/1964 Harpenden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Thomas Munnelly 2020-05-06 7/1984 Harpenden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRFIELD HALL MANAGEMENT COMPANY LIMITED HOUGHTON REGIS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CUBED DIGITAL SERVICES & MARKETING LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CUBED CAPITAL MANAGEMENT LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 70221 - Financial management
CUBED RACING LIMITED HARPENDEN ENGLAND Active DORMANT 99999 - Dormant Company
RUBIKS LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RUBIKS WATERSIDE LTD BARNET ... DORMANT 68100 - Buying and selling of own real estate
CUBED GROUP VISION LIMITED HARPENDEN ENGLAND Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
CUBED GROUP HOLDINGS LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CUBED PAYROLL SOLUTIONS LIMITED HARPENDEN ENGLAND Active NO ACCOUNTS FILED 46660 - Wholesale of other office machinery and equipment
CUBED FACILITY MANAGEMENT & MAINTENANCE LIMITED HARPENDEN ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED HARPENDEN ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BLOOMFIELD RACING LTD HARPENDEN ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
MISSOURI BELLE LIMITED HARPENDEN ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Cubed Consultancy Limited - Accounts 2024-05-07 31-03-2023 £4,400 equity
Cubed Consultancy Limited - Accounts 2022-11-02 31-03-2022 £248,329 Cash £181,688 equity
Cubed Consultancy Limited - Accounts 2021-11-16 31-03-2021 £60,013 equity

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MISSOURI BELLE LIMITED HARPENDEN ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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PERRINS SOLICITORS LLP HARPENDEN Active TOTAL EXEMPTION FULL None Supplied