General information

Name:

Cube Connection Ltd

Office Address:

26 St Annes Road Framingham Earl NR14 7TH Norwich

Number: 02781327

Incorporation date: 1993-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 26 St Annes Road, Norwich NR14 7TH Cube Connection Limited is a Private Limited Company with 02781327 Companies House Reg No. The company was set up on 1993-01-20. The registered name change from Quasar Computer Services to Cube Connection Limited occurred on 2000-12-29. This company's Standard Industrial Classification Code is 62011 and has the NACE code: Ready-made interactive leisure and entertainment software development. Its most recent financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-01-20.

According to the latest data, this specific limited company is supervised by just one director: Robert B., who was designated to this position in February 1993. Since 2001 Terence B., had performed the duties for this specific limited company until the resignation twenty years ago. In addition a different director, specifically Christine P. quit on 2002-03-31. Moreover, the managing director's assignments are regularly backed by a secretary - Louise B., who joined this specific limited company in 2004.

  • Previous company's names
  • Cube Connection Limited 2000-12-29
  • Quasar Computer Services Limited 1993-01-20

Financial data based on annual reports

Company staff

Louise B.

Role: Secretary

Appointed: 31 December 2004

Latest update: 26 March 2024

Robert B.

Role: Director

Appointed: 10 February 1993

Latest update: 26 March 2024

People with significant control

Executives who have control over the firm are as follows: Robert B. owns 1/2 or less of company shares. Louise B. owns 1/2 or less of company shares.

Robert B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Louise B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 26 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

101 Bridge Road Oulton Broad

Post code:

NR32 3LN

City / Town:

Lowestoft

HQ address,
2014

Address:

101 Bridge Road Oulton Broad

Post code:

NR32 3LN

City / Town:

Lowestoft

Accountant/Auditor,
2013 - 2014

Name:

A P Bemment & Co Limited

Address:

101 Bridge Road Oulton Broad

Post code:

NR32 3LN

City / Town:

Lowestoft

Search other companies

Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
31
Company Age

Similar companies nearby

Closest companies