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 twelve 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 2022/10/31 and the most recent confirmation statement was released on 2023/01/11.

At present, this firm is overseen by 1 managing director: Spencer F., who was appointed in 2013. This firm had been presided over by Simon B. until July 2024. Furthermore a different director, specifically Steven G. gave up the position in July 2024.

Financial data based on annual reports

Company staff

Spencer F.

Role: Director

Appointed: 29 October 2013

Latest update: 25 April 2025

People with significant control

Executives who have control over the firm are as follows: Spencer F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dockside Property Services (Kent) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Barnet at Mount Pleasant, EN4 9EE and was registered as a PSC under the reg no 05534691.

Spencer F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dockside Property Services (Kent) Limited
Address: Northside House Mount Pleasant, Barnet, EN4 9EE, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05534691
Notified on 15 July 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Steven G.
Notified on 6 April 2016
Ceased on 15 July 2024
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
Ceased on 15 July 2024
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 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 087534780006, created on 2025/05/02 (MR01)
filed on: 13th, May 2025
mortgage
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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