Cube 13 Limited

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General information

Name:

Cube 13 Ltd

Office Address:

9 Ensign House Admirals Way Marsh Wall E14 9XQ London

Number: 08693335

Incorporation date: 2013-09-17

Dissolution date: 2022-12-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cube 13 began its operations in 2013 as a Private Limited Company under the following Company Registration No.: 08693335. This company's registered office was situated in London at 9 Ensign House Admirals Way. This Cube 13 Limited firm had been operating offering its services for at least nine years.

This business was managed by 1 managing director: Simon F. who was supervising it for nine years.

Simon F. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Simon F.

Role: Director

Appointed: 17 September 2013

Latest update: 21 September 2023

People with significant control

Simon F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 09 October 2021
Confirmation statement last made up date 25 September 2020
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 17 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 6 January 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 June 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Change of registered address from Suite 7 Kd Tower Cotterells Hemel Hempstead HP1 1FW England on Thu, 7th Oct 2021 to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ (AD01)
filed on: 7th, October 2021
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

69 Candlemakers Apartments 112 York Road

Post code:

SW11 3RS

City / Town:

Battersea

HQ address,
2015

Address:

69 Candlemakers Apartments 112 York Road

Post code:

SW11 3RS

City / Town:

Battersea

HQ address,
2016

Address:

69 Candlemakers Apartments 112 York Road

Post code:

SW11 3RS

City / Town:

Battersea

Accountant/Auditor,
2016 - 2015

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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