CUBE ONLINE LTD.
Active - Accounts Filed
General Information
NAME
CUBE ONLINE LTD.
COMPANY NUMBER
09837320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/10/2015
(9 years and 1 months old)
WEBSITE
www.cubeonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2015
19/09/2016
CUBE ONLINE SERVICES LTD
LONDON
N19 3JD
Telephone: 02074828484
TPS: No
Highgate Studios
53-79 Highgate Road
London
NW5 1TL
Office 4, Riley Studios
724 Holloway Road
London
N19 3JD
N19 3JD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUBE ONLINE 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 ONLINE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE ONLINE 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 |
|---|---|---|---|---|
|
14/02/2021 - Present (3 years and 10 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2015 - 07/09/2017 (1 years and 10 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/10/2015 - Present (9 years and 1 months) Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
09/12/2016 - Present (8years) Born in May 1965 |
Resigned | Director |
Current: 2 Past: 43 |
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 |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 22/02/2021 | Christos John Niarchos (905594365) has left the board |
| 22/02/2021 | New Board Member Michael John Hogg (927988393) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 22/06/2020 | New Board Member Christos John Niarchos (905594365) Appointed |
| 22/06/2020 | Christos Niarchos (922026120) has left the board |
| 31/01/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | Richard Leslie Davison (919483198) has left the board |
| 06/08/2017 | New Accounts filed |
| 23/01/2017 | Paul John Sanderson (912784806) has left the board |
| 13/12/2016 | New Board Member Paul John Sanderson (912784806) Appointed |
| 13/12/2016 | New Board Member Christos Niarchos (922026120) Appointed |
| 13/12/2016 | New Board Member Richard Leslie Davison (919483198) Appointed |
| 13/12/2016 | Richard Davison (920203122) has left the board |
| 13/12/2016 | Paul Sanderson (920203121) has left the board |
| 11/11/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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