General information

Name:

All Cube Ltd

Office Address:

Unit 26, Red Lion Business Park Red Lion Road KT6 7QD Surbiton

Number: 06462422

Incorporation date: 2008-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

All Cube Limited is located at Surbiton at Unit 26, Red Lion Business Park. Anyone can look up the company using the zip code - KT6 7QD. All Cube's founding dates back to year 2008. This firm is registered under the number 06462422 and its last known status is active. Registered as Applied Impressions, the company used the name up till 2014-01-28, then it got changed to All Cube Limited. The firm's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The latest annual accounts were submitted for the period up to Mon, 31st Dec 2018 and the most recent confirmation statement was submitted on Fri, 3rd Jan 2020.

On 1st December 2016, the corporation was seeking a Part time book keeper to fill a vacancy in Surbiton. They offered a job with wage from £11.00 to £15.00 per hour.

Nicholas B. is this firm's individual director, that was assigned this position in 2008 in January. Since 2008-01-03 David W., had been functioning as a director for the following firm up to the moment of the resignation in December 2015.

  • Previous company's names
  • All Cube Limited 2014-01-28
  • Applied Impressions Limited 2008-01-03

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 03 January 2008

Latest update: 9 September 2020

People with significant control

The companies with significant control over this firm are as follows: All Cube Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surbiton at Red Lion Road, KT6 7QD, Surrey and was registered as a PSC under the reg no 9378653.

All Cube Holdings Limited
Address: Unit 26, Red Lion Business Park Red Lion Road, Surbiton, Surrey, KT6 7QD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 9378653
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 February 2021
Confirmation statement last made up date 03 January 2020
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 18 December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 18 December 2013

Jobs and Vacancies at All Cube Ltd

Part time book keeper in Surbiton, posted on Thursday 1st December 2016
Region / City Surbiton
Salary From £11.00 to £15.00 per hour
Job type permanent
Expiration date Friday 13th January 2017
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2020/04/08 to Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD (AD01)
filed on: 8th, April 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

7a Rainbow Industrial Estate Station Approach Raynes Park

Post code:

SW20 0JY

City / Town:

London

HQ address,
2014

Address:

7a Rainbow Industrial Estate Station Approach Raynes Park

Post code:

SW20 0JY

City / Town:

London

HQ address,
2015

Address:

Ashcombe Court Woolsack Way

Post code:

GU7 1LQ

City / Town:

Godalming

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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