J Cubed Limited in 5 Alum Chine Road WESTBOURNE - BH4 8DT

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J Cubed Limited WESTBOURNE

J Cubed started in year 2002 as Private Limited Company with registration number 04524970. The J Cubed company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Westbourne at Alum House. Postal code: BH4 8DT.

There is a single director in the firm at the moment - James B., appointed on 3 September 2002. In addition, a secretary was appointed - Janet B., appointed on 8 December 2003. Currenlty, the firm lists one former director, whose name is John R. and who left the the firm on 8 December 2003. In addition, there is one former secretary - James B. who worked with the the firm until 8 December 2003.

J Cubed Limited Address / Contact

Office Address	Alum House
Office Address2	5 Alum Chine Road
Town	Westbourne
Post code	BH4 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04524970
Date of Incorporation	Tue, 3rd Sep 2002
Industry	Other software publishing
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Janet B.

Position: Secretary

Appointed: 08 December 2003

James B.

Position: Director

Appointed: 03 September 2002

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 03 September 2002

Resigned: 03 September 2002

Ar Nominees Limited

Position: Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

James B.

Position: Secretary

Appointed: 03 September 2002

Resigned: 08 December 2003

John R.

Position: Director

Appointed: 03 September 2002

Resigned: 08 December 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is James B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James B. This PSC owns 75,01-100% shares.

James B.

Notified on	19 April 2021
Nature of control:	75,01-100% shares

James B.

Notified on	6 April 2016
Ceased on	19 April 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	18 057	21 156

Balance Sheet
Current Assets	10 551	13 306	16 549	21 442	9 534
Net Assets Liabilities			21 357	26 191	23 082
Cash Bank In Hand	10 065	10 870
Debtors	486	2 436
Net Assets Liabilities Including Pension Asset Liability	18 057	21 156
Tangible Fixed Assets	10 854	16 446

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	18 055	21 154
Shareholder Funds	18 057	21 156

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 958
Average Number Employees During Period				1
Creditors			7 105	7 891	1 719
Fixed Assets	10 854	16 446	14 871	12 640	15 267
Net Current Assets Liabilities	9 913	9 388	9 444	13 551	7 815
Total Assets Less Current Liabilities	20 767	25 834	24 315	26 191	23 082
Accruals Deferred Income	660	1 488
Creditors Due Within One Year	638	3 918
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	2 050	3 190
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		8 494
Tangible Fixed Assets Cost Or Valuation	13 645	22 139
Tangible Fixed Assets Depreciation	2 791	5 693
Tangible Fixed Assets Depreciation Charged In Period		2 902

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 22nd, June 2021	accounts	Free Download (8 pages)
CH01	On Mon, 19th Apr 2021 director's details were changed filed on: 19th, April 2021	officers	Free Download (2 pages)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 11th, December 2020	officers	Free Download (2 pages)
CH03	On Thu, 10th Dec 2020 secretary's details were changed filed on: 11th, December 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
CH01	On Fri, 15th Jul 2016 director's details were changed filed on: 15th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
CH01	On Mon, 28th Sep 2015 director's details were changed filed on: 28th, September 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 5th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 4th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 3rd Sep 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Oct 2013: 2.00 GBP	capital
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, October 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 21st, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 3rd Sep 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Sep 2011 with full list of members filed on: 3rd, February 2012	annual return	Free Download (14 pages)
CH03	On Mon, 11th Apr 2011 secretary's details were changed filed on: 3rd, February 2012	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 20th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 3rd Sep 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 24th, June 2010	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 30th, July 2009	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (6 pages)
363(288)	Fri, 3rd Oct 2008 Annual return (Secretary's particulars changed)	annual return
288c	Secretary's change of particulars filed on: 3rd, October 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 9th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 9th, July 2007	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 31st, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 31st, July 2006	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 28th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2005	officers	Free Download (1 page)
363s	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 14th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 14th, July 2005	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (6 pages)
363(288)	Mon, 20th Sep 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (6 pages)
363(288)	Mon, 20th Sep 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 27th, May 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 27th, May 2004	accounts	Free Download (3 pages)
288b	On Mon, 26th Jan 2004 Secretary resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On Mon, 26th Jan 2004 Secretary resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On Mon, 26th Jan 2004 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On Mon, 26th Jan 2004 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288a	On Tue, 13th Jan 2004 New secretary appointed filed on: 13th, January 2004	officers	Free Download (2 pages)
288a	On Tue, 13th Jan 2004 New secretary appointed filed on: 13th, January 2004	officers	Free Download (2 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
288a	On Wed, 18th Sep 2002 New director appointed filed on: 18th, September 2002	officers	Free Download (2 pages)
288a	On Wed, 18th Sep 2002 New director appointed filed on: 18th, September 2002	officers	Free Download (2 pages)
288b	On Wed, 11th Sep 2002 Director resigned filed on: 11th, September 2002	officers	Free Download (1 page)
288b	On Wed, 11th Sep 2002 Secretary resigned filed on: 11th, September 2002	officers	Free Download (1 page)
288a	On Wed, 11th Sep 2002 New secretary appointed;new director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288b	On Wed, 11th Sep 2002 Secretary resigned filed on: 11th, September 2002	officers	Free Download (1 page)
287	Registered office changed on 11/09/02 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 11th, September 2002	address	Free Download (1 page)
288a	On Wed, 11th Sep 2002 New secretary appointed;new director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
287	Registered office changed on 11/09/02 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 11th, September 2002	address	Free Download (1 page)
288b	On Wed, 11th Sep 2002 Director resigned filed on: 11th, September 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (10 pages)

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