Cubeblue Limited

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General information

Name:

Cubeblue Ltd

Office Address:

2 Pavilion Court 600 Pavilion Drive NN4 7SL Northampton Business Park

Number: 04336761

Incorporation date: 2001-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 2 Pavilion Court, Northampton Business Park NN4 7SL Cubeblue Limited is categorised as a Private Limited Company issued a 04336761 Companies House Reg No. This company was established 23 years ago. The company's registered name change from Asl Communications to Cubeblue Limited came on Mon, 24th Feb 2003. The company's SIC code is 62090 and their NACE code stands for Other information technology service activities. Cubeblue Ltd reported its latest accounts for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2023-09-18.

Joyce A. and Martin A. are listed as firm's directors and have been cooperating as the Management Board since Tue, 9th Dec 2008.

Executives with significant control over the firm are: Martin A. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Joyce A. owns 1/2 or less of company shares.

  • Previous company's names
  • Cubeblue Limited 2003-02-24
  • Asl Communications Limited 2001-12-10

Financial data based on annual reports

Company staff

Joyce A.

Role: Director

Appointed: 09 December 2008

Latest update: 28 February 2024

Martin A.

Role: Director

Appointed: 10 December 2001

Latest update: 28 February 2024

People with significant control

Martin A.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Joyce A.
Notified on 6 April 2016
Nature of control:
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 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 July 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
Company Age

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