Cubedevelop Ltd ROMFORD


Cubedevelop Ltd is a private limited company that can be found at 30 Bernwelle Avenue, Romford RM3 9FA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-16, this 4-year-old company is run by 1 director.
Director Marian M., appointed on 01 July 2022.
The company is officially classified as "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was sent on 2022-10-31 and the date for the next filing is 2023-11-14. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Cubedevelop Ltd Address / Contact

Office Address 30 Bernwelle Avenue
Town Romford
Post code RM3 9FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12364228
Date of Incorporation Mon, 16th Dec 2019
Industry Other construction installation
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (241 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Marian M.

Position: Director

Appointed: 01 July 2022

Nicanor P.

Position: Director

Appointed: 16 December 2019

Resigned: 28 October 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Marian M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nicanor P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marian M.

Notified on 28 October 2022
Nature of control: 75,01-100% shares

Nicanor P.

Notified on 16 December 2019
Ceased on 28 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand38 4055 374
Current Assets38 40520 775
Debtors115 401
Net Assets Liabilities-11 594-27 450
Other Debtors115 401
Other
Average Number Employees During Period11
Bank Borrowings Overdrafts50 00048 225
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Creditors50 00048 225
Net Current Assets Liabilities38 40620 775
Other Operating Expenses Format2250 
Profit Loss-11 594 
Raw Materials Consumables Used11 344 
Total Assets Less Current Liabilities38 40620 775

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

Company search