Clinical Cube Limited. Head office in London. Check Director.

Clinical Cube Limited, London

Clinical Cube Limited is a private limited company. Situated at 6Th Floor, One London Wall, London EC2Y 5EB, the aforementioned 10 years old company was incorporated on 2013-10-14 and is officially categorised as "other information service activities n.e.c." (SIC: 63990).
2 directors can be found in this company: Siobhán T. (appointed on 20 May 2022), Tim D. (appointed on 16 August 2017).

About
Name: Clinical Cube Limited
Number: 08731841
Incorporation date: 2013-10-14
End of financial year: 31 December


Address:	6th Floor One London Wall London EC2Y 5EB
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Clinical Pyramid Limited

31 May 2017

Address	56 Church Street, Weybridge, Surrey, KT13 8DP, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10659120
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Clinical Cube Limited confirmation statement filing is 2024-10-28. The previous one was submitted on 2023-10-14. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Clinical Pyramid Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Church Street, Weybridge, KT13 8DP Surrey.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (24 pages)
AD02	New sail address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. filed on: 2nd, June 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, August 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087318410003, created on August 23, 2022 filed on: 26th, August 2022 \| mortgage	Free Download (60 pages)
AP01	On May 20, 2022 new director was appointed. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 20, 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
CH01	On October 7, 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download
AD03	Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG. filed on: 8th, October 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 28th, August 2020 \| accounts	Free Download (30 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087318410002, created on July 2, 2020 filed on: 10th, July 2020 \| mortgage	Free Download (69 pages)
TM01	Director's appointment was terminated on February 24, 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 23rd, October 2019 \| accounts	Free Download (29 pages)
TM02	Termination of appointment as a secretary on May 1, 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (25 pages)
MR01	Registration of charge 087318410001, created on August 20, 2018 filed on: 28th, August 2018 \| mortgage	Free Download (89 pages)
CH01	On April 12, 2018 director's details were changed filed on: 12th, April 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on August 16, 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 16, 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
AD01	New registered office address 6th Floor One London Wall London EC2Y 5EB. Change occurred on September 14, 2017. Company's previous address: 56 Church Street Weybridge Surrey KT13 8DP. filed on: 14th, September 2017 \| address	Free Download (1 page)
AP01	On August 16, 2017 new director was appointed. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
AP01	On August 16, 2017 new director was appointed. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: August 16, 2017) of a secretary filed on: 14th, September 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 16, 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
SH01	Capital declared on April 25, 2017: 2574.43 GBP filed on: 7th, September 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on April 18, 2016: 256243.00 GBP filed on: 7th, September 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, September 2017 \| resolution	Free Download (32 pages)
TM01	Director's appointment was terminated on April 26, 2017 filed on: 27th, April 2017 \| officers	Free Download (1 page)
AP01	On April 4, 2014 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 14, 2015 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 26, 2014: 1697.28 GBP filed on: 2nd, December 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on July 17, 2015: 2455.77 GBP filed on: 2nd, December 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, December 2015 \| resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, May 2015 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, March 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 14, 2014 filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, March 2015 \| gazette	Free Download (1 page)
SH01	Capital declared on April 3, 2014: 916.36 GBP filed on: 19th, January 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on April 4, 2014: 150916.36 GBP filed on: 19th, January 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, January 2015 \| resolution
SH01	Capital declared on August 29, 2014: 1550916.36 GBP filed on: 19th, January 2015 \| capital	Free Download (4 pages)
AD01	New registered office address 56 Church Street Weybridge Surrey KT13 8DP. Change occurred on November 14, 2014. Company's previous address: Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW England. filed on: 14th, November 2014 \| address	Free Download (1 page)
AP03	Appointment (date: March 28, 2014) of a secretary filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AP01	On March 28, 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 28, 2014. Old Address: Pens Place Pound Lane Marlow Buckinghamshire SL7 2AE England filed on: 28th, March 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2013 \| incorporation
SH01	Capital declared on October 14, 2013: 0.01 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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