Cube Consulting (london) Ltd LONDON


Founded in 2003, Cube Consulting (london), classified under reg no. 04990753 is an active company. Currently registered at 41 Ashburnham Grove SE10 8UL, London the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Paul M., appointed on 10 December 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cube Consulting (london) Ltd Address / Contact

Office Address 41 Ashburnham Grove
Office Address2 Greenwich
Town London
Post code SE10 8UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04990753
Date of Incorporation Wed, 10th Dec 2003
Industry Educational support services
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 10 December 2003

Edward R.

Position: Secretary

Appointed: 01 June 2006

Resigned: 30 November 2010

Paul M.

Position: Secretary

Appointed: 01 April 2006

Resigned: 01 June 2006

Rebecca H.

Position: Director

Appointed: 01 May 2004

Resigned: 31 March 2006

Rebecca P.

Position: Director

Appointed: 10 December 2003

Resigned: 31 March 2006

Ukf Nominees Limited

Position: Director

Appointed: 10 December 2003

Resigned: 10 December 2003

Rebecca P.

Position: Secretary

Appointed: 10 December 2003

Resigned: 31 March 2006

Ukf Secretaries Limited

Position: Secretary

Appointed: 10 December 2003

Resigned: 10 December 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Paul M. The abovementioned PSC and has 75,01-100% shares.

Paul M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets19 165794763
Net Assets Liabilities-5 15718 40721 924
Other
Average Number Employees During Period111
Creditors25 76220 39523 635
Fixed Assets1 4401 194948
Net Current Assets Liabilities-6 59719 60122 872
Total Assets Less Current Liabilities 18 40721 924

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 30th, December 2023
Free Download (3 pages)

Company search

Advertisements