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Cubetown Ltd LONDON

Founded in 2002, Cubetown, classified under reg no. 04380950 is an active company. Currently registered at Hyde House The Hyde NW9 6LA, London the company has been in the business for twenty two years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Wednesday 22nd September 2004 Cubetown Ltd is no longer carrying the name Esox Investments.

There is a single director in the company at the moment - Dominic D., appointed on 16 July 2002. In addition, a secretary was appointed - Lucy B., appointed on 1 February 2023. As of 28 May 2024, there was 1 ex director - Nicholas D.. There were no ex secretaries.

Cubetown Ltd Address / Contact

Office Address Hyde House The Hyde
Office Address2 Edgware Road
Town London
Post code NW9 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04380950
Date of Incorporation Mon, 25th Feb 2002
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (180 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Lucy B.

Position: Secretary

Appointed: 01 February 2023

Dominic D.

Position: Director

Appointed: 16 July 2002

Hyde Services Limited

Position: Corporate Secretary

Appointed: 24 July 2002

Resigned: 01 February 2023

Nicholas D.

Position: Director

Appointed: 16 July 2002

Resigned: 27 February 2007

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2002

Resigned: 24 July 2002

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 25 February 2002

Resigned: 16 July 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Dominic D. This PSC and has 75,01-100% shares.

Dominic D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Esox Investments September 22, 2004
Charco 1018 July 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand5335 97711 64871 19047 42815 28819 956
Current Assets7 5338 97733 64871 190   
Debtors7 0003 00022 000    
Net Assets Liabilities    34 012-8 6191 111
Other Debtors7 000      
Property Plant Equipment  836627349821912
Other
Accumulated Depreciation Impairment Property Plant Equipment  2794887661 2941 598
Additions Other Than Through Business Combinations Property Plant Equipment     1 000395
Average Number Employees During Period   11  
Corporation Tax Payable 764 78511 00412 37521 44615 890
Creditors3 8494 7679 36617 21213 76524 72819 757
Increase From Depreciation Charge For Year Property Plant Equipment   209278528304
Net Current Assets Liabilities3 6844 21024 28253 97833 663-9 440199
Number Shares Issued Fully Paid 2 22  
Other Creditors3 8494 6914 5816 2081 3893 2823 867
Par Value Share 1 11  
Property Plant Equipment Gross Cost  1 1151 1151 1152 1152 510
Total Assets Less Current Liabilities  25 11854 60534 012-8 6191 111
Trade Debtors Trade Receivables 3 00022 000    
Advances Credits Directors   991 9022 466
Advances Credits Made In Period Directors     1 893 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 26th, February 2024 		Free Download (6 pages)

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