THECADCUBE LTD - EDINBURGH
Company Profile | Company Filings |
Overview
THECADCUBE LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THECADCUBE LTD was incorporated 12 years ago on 10/08/2011 and has the registered number: SC405083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THECADCUBE LTD was incorporated 12 years ago on 10/08/2011 and has the registered number: SC405083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THECADCUBE LTD - EDINBURGH
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
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
133 FOUNTAINBRIDGE
EDINBURGH
MIDLOTHIAN
EH3 9BA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HYWEL EVANS | Secretary | 2021-10-11 | CURRENT | ||
MR MARK HOWELL | Oct 1966 | Irish | Director | 2021-10-11 | CURRENT |
MR HYWEL EVANS | Apr 1971 | British | Director | 2022-11-11 | CURRENT |
MR PHILIP JOHN BROWN | Aug 1963 | British | Director | 2021-10-11 | CURRENT |
MR DARREN LESTER | Nov 1985 | British | Director | 2011-08-10 UNTIL 2021-10-11 | RESIGNED |
MR JONATHAN ANDREW FULLER | Apr 1961 | British | Director | 2014-03-17 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Causeway Technologies Limited | 2021-10-11 | Gerrards Cross Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Darren Lester | 2016-08-01 - 2021-10-11 | 11/1985 | Newcastle Upon Tyne | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thecadcube Ltd - Filleted accounts | 2020-10-29 | 31-08-2020 | £263,203 equity |
Thecadcube Ltd - Filleted accounts | 2019-11-21 | 31-08-2019 | £147,587 equity |
Thecadcube Ltd - Filleted accounts | 2018-10-05 | 31-08-2018 | £95,114 equity |
Thecadcube Ltd - Filleted accounts | 2018-05-19 | 31-08-2017 | £110,119 equity |
Thecadcube Ltd - Filleted accounts | 2017-06-01 | 31-08-2016 | £198,802 equity |
Thecadcube Ltd - Abbreviated accounts | 2016-06-09 | 31-08-2015 | £3,574 Cash |
Thecadcube Ltd - Abbreviated accounts | 2015-05-29 | 31-08-2014 | £73,118 Cash |