CUBE INTERACTIVE LTD
Active - Accounts Filed
General Information
NAME
CUBE INTERACTIVE LTD
COMPANY NUMBER
05535782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/08/2005
(19 years and 3 months old)
WEBSITE
www.cube.tv
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
28/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 02034323220
TPS: No
133 Mayall Road
London
SE24 0PR
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUBE INTERACTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBE INTERACTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE INTERACTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2005 - Present (19 years and 3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
15/08/2005 - 01/09/2014 (9years) Born in Dec 1942 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
15/08/2005 - Present (19 years and 3 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3209 |
View Report |
|
15/08/2005 - Present (19 years and 3 months) Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 2897 |
View Report |
|
01/10/2009 - Present (15 years and 2 months) Born in Jan 1966 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Annual Return filed |
| 15/09/2016 | New Board Member Wiliam Closs Stephens (918772522) Appointed |
| 15/09/2016 | Wiliam Closs Stephens (916855664) has left the board |
| 14/09/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 27/03/2015 | Change in Reg. Office |
| 27/03/2015 | New Accounts filed |
| 08/10/2014 | Euryn Ogwen Williams (908791513) has left the board |
| 08/10/2014 | Aled Prys Parry (916576532) has left the board |
| 12/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 01/05/2013 | New Board Member Aled Prys Parry (916576532) Appointed |
| 01/05/2013 | Aled Prys Parry (917766965) has left the board |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Board Member Aled Prys Parry (917766965) Appointed |
| 03/10/2012 | New Annual Return filed |
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