Cube 1994 Ltd. Head office in Colchester. Check Director.

Cube 1994 Ltd, Colchester

Cube 1994 Ltd is a private limited company. Situated at Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester CO5 9SE, the aforementioned 14 years old company was incorporated on 2010-01-22 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Jane B. (appointed on 31 May 2022), Sean B. (appointed on 22 January 2010). As for the secretaries (1 in total), we can name: Jane B. (appointed on 03 May 2019).

About
Name: Cube 1994 Ltd
Number: 07133753
Incorporation date: 2010-01-22
End of financial year: 31 January


Address:	Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sean B.

22 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	33,207	104,319	79,108	93,857	29,650	133,773	66,658	130,000	234,757	674,743	776,824
Fixed Assets	29,783	51,290	40,682	32,216	27,265	22,788	38,136	32,097	22,679	260,480	220,765
Total Assets Less Current Liabilities	13,689	47,853	19,332	16,898	14,720	6,114	15,057	46,809	134,367	596,053	589,586
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	144	25,557	11,574	16,898	14,720	-	-	-	-	-	-
Tangible Fixed Assets	29,783	51,290	40,682	32,216	-	-	-	-	-	-	-

The due date for Cube 1994 Ltd confirmation statement filing is 2024-02-05. The most current one was submitted on 2023-01-22. The date for the next accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up to 31 January 2023.

1 person of significant control is reported in the official register, a solitary individual Sean B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 22nd January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 22nd January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 22nd January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on Monday 5th December 2022 filed on: 5th, December 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 31st May 2022. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 1st April 2021 filed on: 9th, February 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 22nd January 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 27th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 22nd January 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 22nd January 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
AP03	On Friday 3rd May 2019 - new secretary appointed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 22nd January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 22nd January 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on Wednesday 9th August 2017 filed on: 9th, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 22nd January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 22nd January 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 22nd January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 27th January 2015 capital
CH01	On Thursday 22nd January 2015 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 21st, October 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Colne House 19 Guithavon Street Witham Essex CM8 1BL to Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN on Tuesday 21st October 2014 filed on: 21st, October 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 22nd January 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 23rd January 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 4th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 22nd January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 23rd April 2012 from 788-790 Finchley Road London NW11 7TJ England filed on: 23rd, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 22nd January 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 9th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 22nd January 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, January 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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