General information

Name:

Tricube Ltd

Office Address:

Elizabeth House 13-19 London Road RG14 1JL Newbury

Number: 06337833

Incorporation date: 2007-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

06337833 - registration number of Tricube Limited. This company was registered as a Private Limited Company on Wednesday 8th August 2007. This company has been operating on the British market for the last 17 years. This firm can be reached at Elizabeth House 13-19 London Road in Newbury. The head office's area code assigned to this address is RG14 1JL. The firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. The latest financial reports were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-08-08.

Presently, this specific business is the workplace of one director: Mark H., who was assigned to lead the company 17 years ago. In order to help the directors in their tasks, this business has been utilizing the skills of Suzanne C. as a secretary for the last 17 years.

Mark H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Suzanne C.

Role: Secretary

Appointed: 08 August 2007

Latest update: 12 April 2024

Mark H.

Role: Director

Appointed: 08 August 2007

Latest update: 12 April 2024

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 18 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 September 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 17 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 17 May 2013
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/08 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

HQ address,
2013

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

HQ address,
2014

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

HQ address,
2015

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

HQ address,
2016

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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