Cube Gallery Ltd in LONDON

Cube Gallery Ltd LONDON

Cube Gallery started in year 2002 as Private Limited Company with registration number 04518665. The Cube Gallery company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 16 Crawford Street. Postal code: W1H 1BS.

At the moment there are 2 directors in the the company, namely Laurence F. and Tracey F.. In addition one secretary - Laurence F. - is with the firm. As of 20 September 2024, our data shows no information about any ex officers on these positions.

Cube Gallery Ltd Address / Contact

Office Address	16 Crawford Street
Town	London
Post code	W1H 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04518665
Date of Incorporation	Fri, 23rd Aug 2002
Industry	Retail sale in commercial art galleries
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (112 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Laurence F.

Position: Director

Appointed: 23 August 2002

Laurence F.

Position: Secretary

Appointed: 23 August 2002

Tracey F.

Position: Director

Appointed: 23 August 2002

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2002

Resigned: 23 August 2002

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 2002

Resigned: 23 August 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Tracy F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Laurence F. This PSC owns 25-50% shares.

Tracy F.

Notified on	1 August 2017
Nature of control:	25-50% shares

Laurence F.

Notified on	1 August 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	82 856	132 712	200 644	226 035	231 096	155 873
Net Assets Liabilities		101 451	105 121	134 782	154 446	124 344

Other
Amount Specific Advance Or Credit Directors	11 152	14 172	24 185	28 152	32 155	370
Amount Specific Advance Or Credit Made In Period Directors						31 785
Amount Specific Advance Or Credit Repaid In Period Directors	1 357	3 020	10 013	3 967	4 003
Average Number Employees During Period		4	4	4	4	4
Creditors	30 147	41 586	50 000	40 000	30 000	22 719
Fixed Assets	10 972	10 325	8 037	7 119	9 531	11 190
Net Current Assets Liabilities	52 709	91 126	147 084	167 663	174 915	133 154
Total Assets Less Current Liabilities	63 681	101 451	155 121	174 782	184 446	144 344

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 16th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 16th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 22nd, February 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 10th, May 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 10th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 19th, November 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 23rd, April 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 8th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 18th, May 2017	accounts	Free Download (6 pages)
AD01	New registered office address 16 Crawford Street London W1H 1BS. Change occurred on 2016-08-22. Company's previous address: 12 Perry Road Bristol BS1 5BG. filed on: 22nd, August 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 11th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-09 filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-17: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-09 filed on: 13th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-13: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-09 filed on: 23rd, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-23: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-09 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 11th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-09 filed on: 27th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 18th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-09 filed on: 17th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 19th, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 18th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 18th, June 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/08/06	annual return
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/08/06	annual return
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 10th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 10th, April 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 26th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 26th, November 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-09-03 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-03 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (7 pages)
288a	On 2002-09-05 New director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288a	On 2002-09-05 New secretary appointed;new director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288a	On 2002-09-05 New director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288a	On 2002-09-05 New secretary appointed;new director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-05 Director resigned filed on: 5th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-05 Secretary resigned filed on: 5th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-05 Secretary resigned filed on: 5th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-05 Director resigned filed on: 5th, September 2002	officers	Free Download (1 page)
287	Registered office changed on 03/09/02 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 3rd, September 2002	address	Free Download (1 page)
287	Registered office changed on 03/09/02 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 3rd, September 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, August 2002	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 23rd, August 2002	incorporation	Free Download (10 pages)

Cube Gallery Ltd LONDON

Cube Gallery Ltd Address / Contact

Company Information / Profile

Company staff

Laurence F.

Laurence F.

Tracey F.

Ashburton Registrars Limited

Ar Nominees Limited

People with significant control

Annual reports financial information

Company filings

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