CUBEMATCH LIMITED
Active - Accounts Filed
General Information
NAME
CUBEMATCH LIMITED
COMPANY NUMBER
03605723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/07/1998
(26 years and 4 months old)
WEBSITE
www.cubematch.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2000
17/12/2002
CAN365 LIMITED
View all previous names
LONDON
E14 3WA
Telephone: 02073929770
TPS: No
37 St. Davids Square
LONDON
E14 3WA
Telephone: 73929770
No 1 Poultry
London
EC2R 8EJ
Telephone: 30048098
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUBEMATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBEMATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBEMATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2003 - Present (21 years and 1 months) Secretary: 01/09/2004 - Present (20 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
31/12/2013 - Present (10 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 10/07/2023 | Michael Richard Hampson (914077017) has left the board |
| 10/07/2023 | Francis Kiwanuka (925427851) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | Paul O'Connor (925123098) has left the board |
| 17/01/2019 | New Board Member Francis Kiwanuka (925427851) Appointed |
| 28/12/2018 | New Accounts filed |
| 13/11/2018 | Change in Reg. Office |
| 11/10/2018 | New Board Member Paul O'Connor (925123098) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | Hazel Rolleston (920757386) has left the board |
| 06/02/2018 | New Company Secretary Jacob Koshy Kalaparampil (924275455) Appointed |
| 13/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 30/06/2017 | Change in Reg. Office |
| 28/12/2016 | New Accounts filed |
| 19/10/2016 | New Board Member Andrew John Seymour (921644442) Appointed |
| 16/09/2016 | New Annual Return filed |
| 29/04/2016 | New Company Secretary Hazel Rolleston (920757386) Appointed |
| 10/01/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 09/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 03/01/2014 | Travers John Stuart Bell (917740626) has left the board |
| 03/01/2014 | New Board Member Thomas Patrick Melville (918391863) Appointed |
| 23/12/2013 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 06/08/2013 | New Annual Return filed |
| 16/04/2013 | New Board Member Travers John Stuart Bell (917740626) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Matthew Finch (910044338) has left the board |
| 26/02/2013 | Change in Reg. Office |
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