Cubeultra Limited. Head office in Woodbridge. Check Director.

Cubeultra Limited, Woodbridge

Cubeultra Limited is a private limited company. Situated at 5 Church Street, Framlingham, Woodbridge IP13 9BQ, the above-mentioned 25 years old business was incorporated on 1998-09-02 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in this firm: Thomas A. (appointed on 22 October 2016), Robin B. (appointed on 03 October 2012), Martin M. (appointed on 23 September 1998). Moving to the secretaries (1 in total), we can name: Heather S. (appointed on 19 September 2012).

About
Name: Cubeultra Limited
Number: 03624981
Incorporation date: 1998-09-02
End of financial year: 31 December


Address:	5 Church Street Framlingham Woodbridge IP13 9BQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Robin B.

6 April 2016

Nature of control:	25-50% shares

Martin M.

6 April 2016

Nature of control:	25-50% shares

Tom A.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	105,957	82,849	91,779	60,031	125,340	166,007	172,218	95,356	159,638	121,139	114,055
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	56,905	48,435	43,614	47,292	-	-	-	-	-	-	-
Tangible Fixed Assets	200	1,175	880	660	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	56,905	48,435	43,614	47,292	56,184	58,312	61,339	61,954	108,208	60,396	84,687

The date for Cubeultra Limited confirmation statement filing is 2024-09-13. The most current one was submitted on 2023-08-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Robin B. who has 1/2 or less of shares. Martin M. who has 1/2 or less of shares. Tom A. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, April 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/02 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
SH01	999.00 GBP is the capital in company's statement on 2015/09/24 capital
AR01	Annual return drawn up to 2014/09/02 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/02 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
SH01	999.00 GBP is the capital in company's statement on 2013/09/11 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, March 2013 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/02/28. filed on: 6th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/02 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 28th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/02 with full list of members filed on: 17th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 20th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/02 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 27th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/21 with shareholders record filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 17th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 17th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/09 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 4th, January 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 4th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 25th, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 25th, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 9th, August 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 9th, August 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 2nd, January 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 2nd, January 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/09/08 with shareholders record filed on: 8th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/08 with shareholders record filed on: 8th, September 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 11th, December 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 11th, December 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/06 with shareholders record filed on: 6th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/06 with shareholders record filed on: 6th, September 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 26th, June 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 26th, June 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to 1999/09/13 with shareholders record filed on: 13th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/13 with shareholders record filed on: 13th, September 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 28/02/00 filed on: 3rd, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 28/02/00 filed on: 3rd, February 1999 \| accounts	Free Download (1 page)

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