The Cube Farm Limited. Head office in Thatcham. Check Director.

The Cube Farm Limited, Thatcham

The Cube Farm Limited is a private limited company. Situated at 3 St. Marys House, The Ridge Cold Ash, Thatcham RG18 9JB, the aforementioned 21 years old enterprise was incorporated on 2002-11-11 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this company: Steven B. (appointed on 01 December 2002).

About
Name: The Cube Farm Limited
Number: 04586420
Incorporation date: 2002-11-11
End of financial year: 30 November


Address:	3 St. Marys House The Ridge Cold Ash Thatcham RG18 9JB
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Steven B.

11 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carla K.

11 November 2016 - 10 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	23,549	28,977	37,073	45,810	44,881	26,644	43,242	24,138	51,081	47,032	32,628	33,763	124,891
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,608	9,243	13,222	24,530	23,146	4,416	-	-	-	-	-	-	-
Tangible Fixed Assets	1,892	2,157	1,850	354	413	231	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,608	9,243	13,222	24,530	23,146	4,416	17,546	1,732	19,361	16,965	8,220	21,096	98,167

The date for The Cube Farm Limited confirmation statement filing is 2023-11-25. The most recent one was submitted on 2022-11-11. The due date for the next annual accounts filing is 31 August 2024. Last accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Steven B. who has over 3/4 of shares, 3/4 to full of voting rights. Carla K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 23rd, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th November 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 11th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th November 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th November 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 18th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th November 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 24 Swan Drive Aldermaston Reading RG7 4UZ on 28th October 2013 filed on: 28th, October 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 15th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th November 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 20th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th November 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 13th, July 2011 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2011: 100.00 GBP filed on: 12th, January 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 11th November 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th November 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 26th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 19th November 2008 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 5th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 8th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 8th, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 12th, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 12th, July 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 25/05/06 from: 14 adamson gardens didsbury manchester M20 2TQ filed on: 25th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/05/06 from: 14 adamson gardens didsbury manchester M20 2TQ filed on: 25th, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, November 2005 \| address	Free Download (1 page)
363a	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 21st, November 2005 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 17th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 17th, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 13th, August 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 13th, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 9 shares on 29th May 2003. Value of each share 1 £, total number of shares: 10. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 29th May 2003. Value of each share 1 £, total number of shares: 10. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 7th, January 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, January 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, January 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, January 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 7th, January 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, January 2003 \| resolution
NEWINC	Incorporation filed on: 11th, November 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, November 2002 \| incorporation	Free Download (12 pages)

Companies nearby
Cooker Clean Limited (0.06 mile)
Active Heating Services Ltd (0.12 mile)
Adams Consulting Partners Limited (0.17 mile)
Snetaj Limited (0.19 mile)


Incudeas Limited (0.11 mile)
Bxr Trading Limited (0.13 mile)
Dalal Consulting Limited (0.19 mile)
Hall International Limited (0.23 mile)

Find other company