Founded in 2016, Cubehaus, classified under reg no. 10461004 is an active company. Currently registered at 16 Calvert Avenue E2 7JP, London the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Paul T., Philip B.. Of them, Paul T., Philip B. have been with the company the longest, being appointed on 10 May 2017. As of 6 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 16 Calvert Avenue |
| Town | London |
| Post code | E2 7JP |
| Country of origin | United Kingdom |
| Registration Number | 10461004 |
| Date of Incorporation | Thu, 3rd Nov 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 10 May 2017
Position: Director
Appointed: 10 May 2017
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is St James's Lane Limited from London, 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.
St James's Lane Limited
415 Linen Hall 162-168 Regent Street, London, W1B 5TE, United Kingdom
| Legal authority | Uk Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09470601 |
| Notified on | 3 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 16 Calvert Avenue London E2 7JP. Change occurred on August 16, 2023. Company's previous address: C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom. filed on: 16th, August 2023 |
address | Free Download (1 page) |
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