Project Cube Bidco Limited in Cricket Field Road UXBRIDGE

Project Cube Bidco Limited UXBRIDGE

Project Cube Bidco Limited is a private limited company located at Beaufort House, Cricket Field Road, Uxbridge UB8 1QG. Incorporated on 2018-06-28, this 5-year-old company is run by 1 director.
Director Benjamin H., appointed on 30 January 2019.
The company is classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-06-27 and the deadline for the next filing is 2024-07-11. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Project Cube Bidco Limited Address / Contact

Office Address	Beaufort House
Office Address2	Cricket Field Road
Town	Uxbridge
Post code	UB8 1QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11439640
Date of Incorporation	Thu, 28th Jun 2018
Industry	Non-trading company
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Benjamin H.

Position: Director

Appointed: 30 January 2019

Stuart O.

Position: Director

Appointed: 21 June 2021

Resigned: 13 January 2023

Anthony R.

Position: Director

Appointed: 21 October 2020

Resigned: 14 June 2021

Andrew B.

Position: Director

Appointed: 01 February 2020

Resigned: 14 June 2021

Robert F.

Position: Director

Appointed: 28 June 2018

Resigned: 01 February 2020

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Project Cube Topco Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Cube Topco Limited

13th Floor Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11439554
Notified on	28 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 27th Jun 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 27th Jun 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, April 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, March 2023	resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 29th Mar 2023: 32670842.00 GBP filed on: 30th, March 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 29/03/23 filed on: 30th, March 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, March 2023	capital	Free Download (2 pages)
SH19	Capital declared on Thu, 30th Mar 2023: 3.27 GBP filed on: 30th, March 2023	capital	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 13th, January 2023	accounts	Free Download (26 pages)
TM01	Fri, 13th Jan 2023 - the day director's appointment was terminated filed on: 13th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 27th Jun 2022 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 8th, January 2022	accounts	Free Download (24 pages)
AP01	On Mon, 21st Jun 2021 new director was appointed. filed on: 8th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 27th Jun 2021 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114396400005, created on Mon, 28th Jun 2021 filed on: 5th, July 2021	mortgage	Free Download (17 pages)
TM01	Mon, 14th Jun 2021 - the day director's appointment was terminated filed on: 24th, June 2021	officers	Free Download (1 page)
TM01	Mon, 14th Jun 2021 - the day director's appointment was terminated filed on: 24th, June 2021	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 18th, June 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, June 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, June 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, June 2021	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 29th, December 2020	accounts	Free Download (23 pages)
AP01	On Wed, 21st Oct 2020 new director was appointed. filed on: 26th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Jun 2020 filed on: 10th, August 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114396400004, created on Fri, 31st Jul 2020 filed on: 7th, August 2020	mortgage	Free Download (47 pages)
TM01	Sat, 1st Feb 2020 - the day director's appointment was terminated filed on: 25th, February 2020	officers	Free Download (1 page)
AP01	On Sat, 1st Feb 2020 new director was appointed. filed on: 25th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, August 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 27th Jun 2019 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 10th Jul 2019. New Address: Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG. Previous address: Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ England filed on: 10th, July 2019	address	Free Download (1 page)
MR01	Registration of charge 114396400003, created on Tue, 28th Aug 2018 filed on: 28th, February 2019	mortgage	Free Download (44 pages)
AP01	On Wed, 30th Jan 2019 new director was appointed. filed on: 30th, January 2019	officers	Free Download (2 pages)
MR01	Registration of charge 114396400002, created on Mon, 1st Oct 2018 filed on: 1st, October 2018	mortgage	Free Download (40 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, September 2018	resolution	Free Download (54 pages)
MR01	Registration of charge 114396400001, created on Tue, 28th Aug 2018 filed on: 6th, September 2018	mortgage	Free Download (21 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2019 to Sun, 31st Mar 2019 filed on: 6th, September 2018	accounts	Free Download (1 page)
AD01	Address change date: Thu, 6th Sep 2018. New Address: Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ. Previous address: 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom filed on: 6th, September 2018	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2018	incorporation	Free Download (23 pages)
SH01	Capital declared on Thu, 28th Jun 2018: 1.00 GBP	capital

Project Cube Bidco Limited UXBRIDGE

Project Cube Bidco Limited Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Stuart O.

Anthony R.

Andrew B.

Robert F.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us