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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRATED FM LIMITED GERRARDS CROSS ENGLAND Active DORMANT 62090 - Other information technology service activities
INTEGRITY SOFTWARE SYSTEMS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BR NETWORK LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 58290 - Other software publishing
CAUSEWAY TECHNOLOGIES LIMITED GERRARDS CROSS ENGLAND Active FULL 62090 - Other information technology service activities
LEADING SOLUTIONS LIMITED LEAMINGTON SPA Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DEDMERE MANAGEMENT UK LIMITED MARLOW Dissolved... DORMANT 62020 - Information technology consultancy activities
DEDMERE MANAGEMENT LIMITED MARLOW Dissolved... FULL 70100 - Activities of head offices
ACHIEVE EVENTS OPERATIONS LIMITED LONDON Dissolved... FULL 93199 - Other sports activities
HARINGTONS SALONS LIMITED MARLOW Active UNAUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment
ENHANCE CONSULTANCY LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C & D HAIRDRESSING COMPANY LIMITED BUCKS Active DORMANT 96020 - Hairdressing and other beauty treatment
LIMELIGHT SPORTS CLUB LIMITED RICKMANSWORTH ENGLAND Active SMALL 93199 - Other sports activities
DIGI2AL LIMITED HOVE Active FULL 62090 - Other information technology service activities
ANIVENTURE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59120 - Motion picture, video and television programme post-production activities
BUILDING REGISTER LIMITED MAIDSTONE Dissolved... UNAUDITED ABRIDGED 58290 - Other software publishing
THE SCOTCH WHISKY RESEARCH INSTITUTE EDINBURGH Active GROUP 72110 - Research and experimental development on biotechnology
GT DISTILLERY LIMITED GLASGOW Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE COMBINATION OF ROTHES DISTILLERS LIMITED MORAY Active SMALL 10910 - Manufacture of prepared feeds for farm animals
HIGHLAND DISTILLERS LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAIR TRUST COMPANY EDINBURGH Active FULL 01500 - Mixed farming
AUCHENDRANE ESTATES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARSKIMMING ESTATES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APEX PROPERTY CARE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ALPHECCA LIMITED EDINBURGH Active MICRO ENTITY 62090 - Other information technology service activities
BIOGAS POWER (OPERATIONS) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BEST OF HIGHLAND GAME LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MRF I (GP) LIMITED EDINBURGH SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MRF I CIP (GP) LIMITED EDINBURGH SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MRF I INVESTORS (GP) LIMITED EDINBURGH SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate