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CUBE ONLINE LTD. - 320 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England, United Kingdom
Company Information
- Company registration number
- 09837320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 320 Highgate Studios 53-79 Highgate Road
- London
- NW5 1TL
- England 320 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England UK
Management
- Managing Directors
- HOGG, Michael John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-22
- Age Of Company 2015-10-22 8 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
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- Angus Spencer-Nairn
- Mr David Gustave Goar
- Ms Jennifer Mary Geddes
- Robert Anthony Laing
- Mrs Kathryn Tully
- Mr Paul Dennis Pirouet
- Katrina Louise Williams
- Mr Matthew James Christensen
- Peter Mark Brooks
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CUBE ONLINE SERVICES LTD
- Filing of Accounts
- Due Date: 2024-03-28
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-08-10
- Last Date: 2022-07-27
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CUBE ONLINE LTD. Company Description
- CUBE ONLINE LTD. is a ltd registered in United Kingdom with the Company reg no 09837320. Its current trading status is "live". It was registered 2015-10-22. It was previously called CUBE ONLINE SERVICES LTD. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2019-06-30.It can be contacted at 320 Highgate Studios 53-79 Highgate Road .
Get CUBE ONLINE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cube Online Ltd. - 320 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England, United Kingdom
- 2015-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUBE ONLINE LTD. as filed with the government register. Guaranteed.
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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accounts-with-accounts-type-small (2023-03-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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accounts-with-accounts-type-small (2022-06-30) - AA
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gazette-filings-brought-up-to-date (2022-05-27) - DISS40
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gazette-notice-compulsory (2022-05-24) - GAZ1
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-06) - AA
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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change-account-reference-date-company-previous-shortened (2021-03-29) - AA01
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notification-of-a-person-with-significant-control (2021-07-27) - PSC01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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cessation-of-a-person-with-significant-control (2021-07-27) - PSC07
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confirmation-statement-with-updates (2021-07-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-27) - AA
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change-person-director-company-with-change-date (2020-06-04) - CH01
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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change-account-reference-date-company-previous-shortened (2020-03-26) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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change-account-reference-date-company-current-shortened (2019-09-17) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-25) - PSC05
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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accounts-with-accounts-type-full (2017-08-02) - AA
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
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resolution (2016-09-19) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-07) - CS01
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capital-allotment-shares (2016-07-05) - SH01
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change-account-reference-date-company-current-extended (2016-02-04) - AA01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-10-22) - NEWINC
