The Cube Future Living Ltd is a private limited company registered at Barn 4, Upper Harlestone, Northampton NN7 4EL. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-08, this 6-year-old company is run by 1 director and 1 secretary.
Director Ian Y., appointed on 08 March 2018.
Switching the focus to secretaries, we can mention: Zoe Y., appointed on 16 March 2018.
The company is categorised as "other residential care activities n.e.c." (Standard Industrial Classification: 87900).
The last confirmation statement was filed on 2023-03-07 and the deadline for the next filing is 2024-03-21. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Barn 4 |
| Office Address2 | Upper Harlestone |
| Town | Northampton |
| Post code | NN7 4EL |
| Country of origin | United Kingdom |
| Registration Number | 11241582 |
| Date of Incorporation | Thu, 8th Mar 2018 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (83 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Secretary
Appointed: 16 March 2018
Position: Director
Appointed: 08 March 2018
The register of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Yuill Family Holdings Limited from Northampton, England. This PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is James Y. This PSC has significiant influence or control over the company,. Then there is Ian Y., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Yuill Family Holdings Limited
Barn 4 Yew Tree Farm, Upper Harlestone, Northampton, Northamptonshire, NN7 4EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13208943 |
| Notified on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James Y.
| Notified on | 28 June 2022 |
| Ceased on | 9 December 2022 |
| Nature of control: |
significiant influence or control |
Ian Y.
| Notified on | 8 March 2018 |
| Ceased on | 9 December 2022 |
| Nature of control: |
significiant influence or control |
Zoe Y.
| Notified on | 28 June 2022 |
| Ceased on | 9 December 2022 |
| Nature of control: |
significiant influence or control |
Janet Y.
| Notified on | 28 June 2022 |
| Ceased on | 9 December 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 5 657 | 3 523 | 80 537 |
| Current Assets | 100 | 598 470 | 978 399 | 2 690 030 |
| Debtors | 592 813 | 974 876 | 2 609 493 | |
| Net Assets Liabilities | 100 | 242 547 | 237 234 | 178 286 |
| Other Debtors | 457 563 | 934 596 | 1 637 398 | |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 21 300 | 201 552 | 387 815 | |
| Amount Specific Advance Or Credit Made In Period Directors | 21 300 | 359 052 | 476 559 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 178 800 | 290 296 | ||
| Amounts Owed By Group Undertakings | 135 250 | 40 280 | 972 095 | |
| Amounts Owed To Group Undertakings | 628 350 | 1 208 570 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 838 875 | |||
| Creditors | 50 000 | 48 148 | 838 875 | |
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | |
| Net Current Assets Liabilities | 100 | 291 547 | 284 382 | 1 016 161 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 50 000 | 48 148 | 239 000 | |
| Other Investments Other Than Loans | 1 000 | 1 000 | 1 000 | |
| Other Taxation Social Security Payable | 6 923 | 65 667 | 157 014 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 292 547 | 285 382 | 1 017 161 |
| Trade Creditors Trade Payables | 8 160 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-07 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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