Cube Management (UK) Limited, Worcester

Cube Management (Uk) Limited is a private limited company. Once, it was called Uk Kiosks Limited (it was changed on 2014-05-20). Registered at Unit 1, St Modwens Park Norton Road, Broomhall, Worcester WR5 2QR, the above-mentioned 20 years old firm was incorporated on 2004-03-26 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this business: Andrew M. (appointed on 23 October 2023). Among the secretaries (1 in total), we can name: Marijke V. (appointed on 01 April 2004).
About
Name: Cube Management (UK) Limited
Number: 05085395
Incorporation date: 2004-03-26
End of financial year: 31 March
 
Address: Unit 1, St Modwens Park Norton Road
Broomhall
Worcester
WR5 2QR
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Cube International Ltd
1 April 2019
Address Unit 1 Unit 1, St Modwens Park, Norton Road, Worcester, Gloucestershire, WR5 2QR, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11790020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew M.
6 April 2016 - 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-06-30 2016-06-30 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 40,880 80,633 52,997 19,009 9,919 1,856 1,265,674 259,952 777,067 2,057,216 2,214,082
Fixed Assets - 1,067 41,286 40,000 40,000 14,321 5,411 - - - -
Number Shares Allotted - 2 2 2 2 - - - - - -
Shareholder Funds 2,395 42,798 62,938 46,658 46,419 - - - - - -
Tangible Fixed Assets 36,102 1,067 1,286 - - - - - - - -
Total Assets Less Current Liabilities 5,662 43,011 63,195 46,658 46,419 9,671 1,071 142,573 185,396 1,156,650 999,703

The date for Cube Management (Uk) Limited confirmation statement filing is 2024-07-19. The latest one was filed on 2023-07-05. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Cube International Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Unit 1, St Modwens Park, Norton Road, WR5 2QR Worcester, Gloucestershire. Andrew M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 30th December 2023. New Address: Cavendish House 39-41 Waterloo Street Birmingham B2 5PP. Previous address: Unit 1, St Modwens Park Norton Road Broomhall Worcester WR5 2QR United Kingdom
filed on: 30th, December 2023 | address
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