Blue Cube Interactive Limited

General information

Name:

Blue Cube Interactive Ltd

Office Address:

41 - 43 Hill Street BT1 2LB Belfast

Number: NI024343

Incorporation date: 1990-04-11

Dissolution date: 2023-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1990 is the year of the establishment of Blue Cube Interactive Limited, a firm which was situated at 41 - 43 Hill Street, , Belfast. It was created on 1990/04/11. The Companies House Reg No. was NI024343 and the post code was BT1 2LB. The company had existed on the market for about thirty three years until 2023/06/13.

Harold A. and Stephen M. were registered as the firm's directors and were running the company from 2022 to 2023.

Executives who had control over the firm were as follows: Windsor A. had substantial control or influence over the company. Av Browne Advertising Limited owned 1/2 or less of company shares. This company could have been reached in Belfast at Hill Street, BT1 2LB and was registered as a PSC under the reg no Ni016796.

Financial data based on annual reports

Company staff

Harold A.

Role: Director

Appointed: 01 September 2022

Latest update: 18 March 2024

Stephen M.

Role: Director

Appointed: 01 September 2022

Latest update: 18 March 2024

Windsor A.

Role: Secretary

Appointed: 06 July 2012

Latest update: 18 March 2024

People with significant control

Windsor A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Av Browne Advertising Limited
Address: 41-43 Hill Street, Belfast, BT1 2LB, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House - Northern Ireland
Registration number Ni016796
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Cawm Limited
Address: 41-43 Hill Street, Belfast, BT1 2LB, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House - Northern Ireland
Registration number Ni613140
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control:
1/2 or less of shares
Stephen C.
Notified on 6 April 2016
Ceased on 20 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2021/12/31 (AA)
filed on: 15th, August 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
33
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