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Cu3 Design Ltd HERTFORDSHIRE


Cu3 Design started in year 1998 as Private Limited Company with registration number 03519059. The Cu3 Design company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Hertfordshire at 28 Beaconsfield Road. Postal code: AL1 3RB. Since 14th May 2012 Cu3 Design Ltd is no longer carrying the name Silverdune Associates.

At the moment there are 2 directors in the the firm, namely Hugh J. and Constance U.. In addition one secretary - Hugh J. - is with the company. As of 29 March 2024, there were 2 ex directors - Brian H., Frank B. and others listed below. There were no ex secretaries.

Cu3 Design Ltd Address / Contact

Office Address 28 Beaconsfield Road
Office Address2 St Albans
Town Hertfordshire
Post code AL1 3RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03519059
Date of Incorporation Fri, 27th Feb 1998
Industry Artistic creation
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Hugh J.

Position: Director

Appointed: 08 April 1998

Hugh J.

Position: Secretary

Appointed: 08 April 1998

Constance U.

Position: Director

Appointed: 08 April 1998

Brian H.

Position: Director

Appointed: 08 April 1998

Resigned: 31 December 2004

Frank B.

Position: Director

Appointed: 08 April 1998

Resigned: 31 December 2004

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1998

Resigned: 08 April 1998

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 27 February 1998

Resigned: 08 April 1998

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Hugh J. This PSC and has 25-50% shares. Another one in the PSC register is Constance U. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugh J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Constance U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Silverdune Associates May 14, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-262012-08-262013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth802801 2801 7802 7301 740      
Balance Sheet
Current Assets  1 0001 5002 3001 4001 3001 450597 4835537
Net Assets Liabilities     1 7401 6801 9006098 0031 043467
Net Assets Liabilities Including Pension Asset Liability80801 2801 7802 7301 740      
Reserves/Capital
Shareholder Funds802801 2801 7802 7301 740      
Other
Average Number Employees During Period       11111
Called Up Share Capital Not Paid Not Expressed As Current Asset808080808080808080808080
Fixed Assets 200200200350260300370470440410380
Net Current Assets Liabilities  1 0001 5002 3001 4001 1951 450597 4835537
Total Assets Less Current Liabilities 2801 2801 7802 7301 7401 5751 9006098 0031 043467
Number Shares Allotted 80          
Par Value Share 1          
Share Capital Allotted Called Up Paid8080          

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 30th November 2022
filed on: 20th, August 2023
Free Download (3 pages)

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