Cubehaus Limited. Head office in London. Check Director.

Cubehaus Limited, London

Cubehaus Limited is a private limited company. Registered at 16 Calvert Avenue, London E2 7JP, the aforementioned 7 years old business was incorporated on 2016-11-03 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the business: Paul T. (appointed on 10 May 2017), Philip B. (appointed on 10 May 2017).

About
Name: Cubehaus Limited
Number: 10461004
Incorporation date: 2016-11-03
End of financial year: 30 September


Address:	16 Calvert Avenue London E2 7JP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

St James's Lane Limited

3 November 2016

Address	415 Linen Hall 162-168 Regent Street, London, W1B 5TE, United Kingdom
Legal authority	Uk Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	09470601
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Cubehaus Limited confirmation statement filing is 2024-07-17. The most recent confirmation statement was filed on 2023-07-03. The target date for a subsequent accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only company St James's Lane Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 162-168 Regent Street, W1B 5TE London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 16 Calvert Avenue London E2 7JP. Change occurred on August 16, 2023. Company's previous address: C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom. filed on: 16th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 16 Calvert Avenue London E2 7JP. Change occurred on August 16, 2023. Company's previous address: C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom. filed on: 16th, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 3, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE. Change occurred on March 7, 2023. Company's previous address: 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom. filed on: 7th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates November 2, 2022 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 2, 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement November 12, 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 2, 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 2, 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 4th, July 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates November 2, 2018 filed on: 30th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 2, 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control November 3, 2016 filed on: 5th, December 2017 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from November 30, 2017 to September 30, 2017 filed on: 6th, November 2017 \| accounts	Free Download (3 pages)
AP01	On May 10, 2017 new director was appointed. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AP01	On May 10, 2017 new director was appointed. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 3, 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, November 2016 \| incorporation	Free Download (37 pages)

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