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CUBICSPACE LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 03467810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- England 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England UK
Management
- Managing Directors
- BAKER, Steven
- MARKHAM, Julian Ellis
- MARKHAM, Steven Richard Elliot
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-18
- Age Of Company 1997-11-18 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Steven Richard Elliot Markham
- Mr Julian Ellis Markham
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLENGATE CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2023-12-28
- Last Date: 2022-03-28
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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CUBICSPACE LIMITED Company Description
- CUBICSPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 03467810. Its current trading status is "live". It was registered 1997-11-18. It was previously called GLENGATE CAPITAL LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at 71-75 Shelton Street .
Get CUBICSPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubicspace Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1997-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-20) - CS01
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accounts-with-accounts-type-micro-entity (2023-02-17) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-03-20) - AA01
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confirmation-statement-with-updates (2022-06-08) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
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capital-allotment-shares (2020-05-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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confirmation-statement-with-updates (2020-05-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-person-director-company-with-change-date (2020-11-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
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change-person-director-company-with-change-date (2020-11-23) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-28) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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notification-of-a-person-with-significant-control (2019-12-05) - PSC01
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change-to-a-person-with-significant-control (2019-12-03) - PSC04
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change-person-director-company-with-change-date (2019-12-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-30) - CH01
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change-to-a-person-with-significant-control (2018-04-30) - PSC04
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accounts-with-accounts-type-dormant (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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change-person-director-company-with-change-date (2013-01-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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termination-director-company-with-name (2013-05-20) - TM01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-12-20) - AA01
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change-person-director-company-with-change-date (2012-07-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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change-person-director-company-with-change-date (2011-06-08) - CH01
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termination-director-company-with-name (2011-08-03) - TM01
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change-account-reference-date-company-previous-shortened (2011-12-22) - AA01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-10) - TM02
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-17) - AA
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resolution (2009-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-18) - AUD
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accounts-with-accounts-type-full (2006-11-11) - AA
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-28) - 225
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legacy (2005-03-07) - 363a
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legacy (2005-12-12) - 363a
keyboard_arrow_right 2004
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resolution (2004-05-17) - RESOLUTIONS
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legacy (2004-05-19) - 88(2)R
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accounts-with-accounts-type-full (2004-03-30) - AA
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-06-02) - 287
keyboard_arrow_right 2003
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legacy (2003-01-08) - 169
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resolution (2003-03-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-03-19) - AA
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legacy (2003-03-17) - 225
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resolution (2003-09-08) - RESOLUTIONS
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legacy (2003-09-18) - 169
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legacy (2003-11-26) - 363a
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legacy (2003-03-31) - 169
keyboard_arrow_right 2002
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legacy (2002-01-30) - 123
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resolution (2002-01-11) - RESOLUTIONS
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-01-30) - 88(2)R
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resolution (2002-11-08) - RESOLUTIONS
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legacy (2002-06-27) - 88(2)R
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legacy (2002-07-24) - 88(2)R
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-11-08) - 169
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legacy (2002-12-06) - 363a
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resolution (2002-12-20) - RESOLUTIONS
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legacy (2002-04-26) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
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accounts-with-accounts-type-full (2001-07-07) - AA
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legacy (2001-11-26) - 363a
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legacy (2001-11-21) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-30) - 363a
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legacy (2000-09-07) - 288a
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legacy (2000-09-04) - 288a
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memorandum-articles (2000-07-10) - MEM/ARTS
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certificate-change-of-name-company (2000-07-04) - CERTNM
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legacy (2000-06-22) - 287
keyboard_arrow_right 1999
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legacy (1999-12-22) - 288c
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-09-21) - AA
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legacy (1999-01-06) - 288c
keyboard_arrow_right 1998
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legacy (1998-11-19) - 288b
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legacy (1998-12-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-12) - 288a
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legacy (1997-12-10) - 353
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legacy (1997-12-10) - 225
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legacy (1997-12-10) - 88(2)R
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legacy (1997-12-05) - 288a
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resolution (1997-12-04) - RESOLUTIONS
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certificate-change-of-name-company (1997-11-27) - CERTNM
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incorporation-company (1997-11-18) - NEWINC