ALL CUBE LIMITED
Active - Accounts Filed
General Information
NAME
ALL CUBE LIMITED
COMPANY NUMBER
06462422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2008
(16 years and 11 months old)
WEBSITE
http://www.cubeholdingsltd.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/01/2008
28/01/2014
APPLIED IMPRESSIONS LIMITED
SURREY
CR3 6PF
Telephone: 02089446360
TPS: No
153 Croydon Road
Caterham
Surrey
CR3 6PF
Unit 26 Red Lion Business Park Red
Road
Surbiton
Surrey
KT6 7QD
Telephone: 89446360
Credit Risk Overview
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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 |
|---|---|---|
| ALL CUBE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALL CUBE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALL CUBE LIMITED?
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 ALL CUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL CUBE LIMITED?
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 |
|---|---|---|---|---|
|
03/01/2008 - Present (16 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2008 - 01/12/2015 (7 years and 10 months) Born in Feb 1965 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
03/01/2008 - 02/09/2008 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/09/2008 - 14/11/2008 (2 months) Born in Jan 1986 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL CUBE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALL CUBE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Charlotte Leanne Seward (929741740) Appointed |
| 02/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 10/04/2020 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 05/02/2016 | Donna West (913786365) has left the board |
| 05/02/2016 | David James West (912679736) has left the board |
| 05/02/2016 | Donna West (913786365) has left the board |
| 05/02/2016 | David James West (912679736) has left the board |
| 05/10/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 05/03/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 07/01/2014 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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