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CUBE19 LIMITED - 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England, United Kingdom
Company Information
- Company registration number
- 07677269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 100 Fenchurch Street
- London
- EC3M 5JD
- England 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England UK
Management
- Managing Directors
- SYLVESTER, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-21
- Age Of Company 2011-06-21 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Invenias Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUBE 19 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
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CUBE19 LIMITED Company Description
- CUBE19 LIMITED is a ltd registered in United Kingdom with the Company reg no 07677269. Its current trading status is "live". It was registered 2011-06-21. It was previously called CUBE 19 LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-21.It can be contacted at 4Th Floor 100 Fenchurch Street .
Get CUBE19 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cube19 Limited - 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England, United Kingdom
- 2011-06-21
- 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 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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mortgage-satisfy-charge-full (2021-01-14) - MR04
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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notification-of-a-person-with-significant-control (2021-11-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-16) - PSC07
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change-to-a-person-with-significant-control (2021-10-05) - PSC04
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accounts-with-accounts-type-small (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-27) - SH01
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resolution (2020-02-03) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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capital-allotment-shares (2019-09-23) - SH01
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confirmation-statement-with-updates (2019-08-01) - CS01
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memorandum-articles (2019-07-26) - MA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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capital-allotment-shares (2018-11-08) - SH01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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resolution (2018-10-31) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-15) - AA
keyboard_arrow_right 2016
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resolution (2016-07-29) - RESOLUTIONS
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capital-allotment-shares (2016-07-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-17) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-04) - SH01
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change-account-reference-date-company-previous-shortened (2015-02-06) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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second-filing-of-form-with-form-type (2015-02-17) - RP04
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capital-allotment-shares (2015-04-24) - SH01
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capital-allotment-shares (2015-07-01) - SH01
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capital-allotment-shares (2015-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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second-filing-of-form-with-form-type (2015-01-29) - RP04
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-11-19) - RP04
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capital-allotment-shares (2014-12-18) - SH01
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capital-allotment-shares (2014-10-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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capital-allotment-shares (2014-09-11) - SH01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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capital-allotment-shares (2014-07-22) - SH01
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resolution (2014-05-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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memorandum-articles (2013-10-09) - MEM/ARTS
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capital-allotment-shares (2013-10-09) - SH01
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resolution (2013-10-09) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-26) - AP01
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legacy (2012-03-14) - MG01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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capital-allotment-shares (2012-04-03) - SH01
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resolution (2012-04-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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change-account-reference-date-company-previous-shortened (2012-05-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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capital-allotment-shares (2012-10-25) - SH01
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resolution (2012-10-25) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2012-08-28) - AA01
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capital-alter-shares-subdivision (2012-10-25) - SH02
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-05) - CERTNM
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change-of-name-notice (2011-08-05) - CONNOT
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incorporation-company (2011-06-21) - NEWINC