4cube Investments Limited

General information

Name:

4cube Investments Ltd

Office Address:

The Retreat 406 Roding Lane South IG8 8EY Woodford Green

Number: 08753478

Incorporation date: 2013-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

4cube Investments is a company with it's headquarters at IG8 8EY Woodford Green at The Retreat. This firm was set up in 2013 and is registered under the identification number 08753478. This firm has been on the UK market for seven years now and the official state is active. The enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Its most recent filed accounts documents cover the period up to 2019/10/31 and the most recent confirmation statement was released on 2020/01/10.

Regarding to this firm, a number of director's obligations have been executed by Simon B., Steven G. and Spencer F.. As for these three managers, Simon B. has supervised firm for the longest period of time, having become a vital part of the Management Board on 2013.

Executives who have control over the firm are as follows: Steven G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 29 October 2013

Latest update: 12 September 2020

Steven G.

Role: Director

Appointed: 29 October 2013

Latest update: 12 September 2020

Spencer F.

Role: Director

Appointed: 29 October 2013

Latest update: 12 September 2020

People with significant control

Steven G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 21 February 2021
Confirmation statement last made up date 10 January 2020
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 29 October 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 July 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 2020/01/10 (CS01)
filed on: 10th, January 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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