Cube Architecture And Design Limited

General information

Name:

Cube Architecture And Design Ltd

Office Address:

Commercial House Clarence Avenue Trafford Park M17 1QS Manchester

Number: 08361254

Incorporation date: 2013-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

08361254 is the registration number used by Cube Architecture And Design Limited. This firm was registered as a Private Limited Company on 15th January 2013. This firm has been present on the market for the last seven years. This enterprise can be reached at Commercial House Clarence Avenue Trafford Park in Manchester. The main office's postal code assigned to this address is M17 1QS. This firm is known under the name of Cube Architecture And Design Limited. It should be noted that the company also operated as Cad Consulting And Design until it was changed one year ago. This company's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest filed accounts documents cover the period up to January 31, 2019 and the most recent annual confirmation statement was released on January 15, 2020.

In order to be able to match the demands of the customer base, this specific firm is constantly being taken care of by a group of two directors who are Roy C. and Damien R.. Their mutual commitment has been of crucial use to this firm since 2013.

  • Previous company's names
  • Cube Architecture And Design Limited 2019-06-28
  • Cad Consulting And Design Limited 2013-01-15

Financial data based on annual reports

Company staff

Roy C.

Role: Director

Appointed: 15 January 2013

Latest update: 12 April 2020

Damien R.

Role: Director

Appointed: 15 January 2013

Latest update: 12 April 2020

People with significant control

Executives who have control over the firm are as follows: Roy C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Damien R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roy C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Damien R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 29 January 2021
Confirmation statement last made up date 15 January 2020
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-01-15
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 11 August 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 May 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2020/01/15 (CS01)
filed on: 29th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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