Cube3 Design & Build Ltd, Cossington

Cube3 Design & Build Ltd is a private limited company. Situated at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington LE7 4UZ, this 9 years old company was incorporated on 2014-06-02 and is officially classified as "other building completion and finishing" (Standard Industrial Classification: 43390).
2 directors can be found in the company: Gavin F. (appointed on 02 June 2014), Matthew F. (appointed on 02 June 2014).
About
Name: Cube3 Design & Build Ltd
Number: 09067001
Incorporation date: 2014-06-02
End of financial year: 31 March
 
Address: Unit 2 Charnwood Edge Business Park
Syston Road
Cossington
LE7 4UZ
SIC code: 43390 - Other building completion and finishing
Company staff
People with significant control
Matthew F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Gavin F.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 100 33,688 112,211 37,256 61,739 65,334 167,126 161,548
Total Assets Less Current Liabilities 100 14,543 39,539 23,526 15,059 7,224 35,662 27,465
Number Shares Allotted - 1 - - - - - -
Shareholder Funds 100 776 - - - - - -
Tangible Fixed Assets - 13,610 - - - - - -

The deadline for Cube3 Design & Build Ltd confirmation statement filing is 2024-06-16. The last one was submitted on 2023-06-02. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Matthew F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gavin F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS on 2024-01-16
filed on: 16th, January 2024 | address
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