General information

Name:

Cubenet Ltd

Office Address:

4 Tregarne Terrace PL25 4BE St. Austell

Number: 04721537

Incorporation date: 2003-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.cubenet.co.uk

Description

Data updated on:

Cubenet Limited, a Private Limited Company, registered in 4 Tregarne Terrace, St. Austell. It's zip code is PL25 4BE. The firm was formed in 2003. The company's Companies House Registration Number is 04721537. This firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Cubenet Ltd reported its latest accounts for the financial period up to 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-03-09.

Due to this specific enterprise's magnitude, it was necessary to acquire more directors: Philippa P., Dominic P. and Kenneth S. who have been collaborating since Friday 19th August 2022 to fulfil their statutory duties for this firm. In order to support the directors in their duties, this particular firm has been utilizing the skills of June S. as a secretary since the appointment on Friday 11th April 2003.

Kenneth S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Philippa P.

Role: Director

Appointed: 19 August 2022

Latest update: 27 March 2024

Dominic P.

Role: Director

Appointed: 21 November 2018

Latest update: 27 March 2024

Kenneth S.

Role: Director

Appointed: 11 April 2003

Latest update: 27 March 2024

June S.

Role: Secretary

Appointed: 11 April 2003

Latest update: 27 March 2024

People with significant control

Kenneth S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2013
Annual Accounts 12 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 December 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts 13 November 2013
Date Approval Accounts 13 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
On Fri, 19th Aug 2022 new director was appointed. (AP01)
filed on: 19th, August 2022
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Penmorvah Tywardreath Hill

Post code:

PL24 2AP

City / Town:

Par

HQ address,
2014

Address:

Penmorvah Tywardreath Hill

Post code:

PL24 2AP

City / Town:

Par

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41202 : Construction of domestic buildings
21
Company Age

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