General information

Name:

Cube 46 Limited

Office Address:

Park House 10 Park Street BS1 5HX Bristol

Number: 11729691

Incorporation date: 2018-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cube 46 Ltd with Companies House Reg No. 11729691 has been competing in the field for six years. This Private Limited Company is officially located at Park House, 10 Park Street, Bristol and company's area code is BS1 5HX. The company's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-16.

From the data we have, this particular company was founded in December 2018 and has so far been led by two directors.

Executives who control the firm include: Jeremy D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Jeremy D.

Role: Director

Appointed: 17 December 2018

Latest update: 17 February 2024

Philip E.

Role: Director

Appointed: 17 December 2018

Latest update: 17 February 2024

People with significant control

Jeremy D.
Notified on 17 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip E.
Notified on 17 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 17 December 2018
End Date For Period Covered By Report 31 December 2019
Advances Credits Directors 211
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Change to a person with significant control 2023-12-15 (PSC04)
filed on: 27th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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