General information

Name:

Thecadcube Limited

Office Address:

133 Fountainbridge EH3 9BA Edinburgh

Number: SC405083

Incorporation date: 2011-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • support@specifiedby.com

Websites

specifiedby.com
www.thecadcube.com
www.thecadcube.co.uk

Description

Data updated on:

Thecadcube Ltd can be contacted at Edinburgh at 133 Fountainbridge. You can find the company by the postal code - EH3 9BA. Thecadcube's launching dates back to year 2011. The firm is registered under the number SC405083 and its current status is active. This business's Standard Industrial Classification Code is 63120 and has the NACE code: Web portals. The latest annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Thu, 10th Aug 2023.

There's a group of three directors leading this specific company at the moment, including Hywel E., Mark H. and Philip B. who have been executing the directors tasks since November 2022. To provide support to the directors, the abovementioned company has been utilizing the skills of Hywel E. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Hywel E.

Role: Director

Appointed: 11 November 2022

Latest update: 18 December 2023

Mark H.

Role: Director

Appointed: 11 October 2021

Latest update: 18 December 2023

Philip B.

Role: Director

Appointed: 11 October 2021

Latest update: 18 December 2023

Hywel E.

Role: Secretary

Appointed: 11 October 2021

Latest update: 18 December 2023

People with significant control

The companies with significant control over this firm are as follows: Causeway Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gerrards Cross at 20 Station Road, SL9 8EL, Buckinghamshire and was registered as a PSC under the reg no 3921897.

Causeway Technologies Limited
Address: Third Floor Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House England
Registration number 3921897
Notified on 11 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren L.
Notified on 1 August 2016
Ceased on 11 October 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2011-08-10
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 10 May 2013
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 May 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts 30 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 18th, October 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63120 : Web portals
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