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- CUBEULTRA LIMITED
CUBEULTRA LIMITED
Active - Accounts Filed
General Information
NAME
CUBEULTRA LIMITED
COMPANY NUMBER
03624981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/09/1998
(26 years and 2 months old)
WEBSITE
www.cubeultra.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SUFFOLK
IP13 9BQ
Telephone: 02081331665
TPS: No
5 Church Street
Framlingham
Woodbridge
Suffolk
IP13 9BQ
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 |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CUBEULTRA 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 CUBEULTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBEULTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/1998 - Present (26 years and 1 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
19/09/2012 - Present (12 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2012 - Present (12 years and 1 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
22/10/2016 - Present (8years) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
02/09/1998 - Present (26 years and 2 months) 02/09/1998 - Present (26 years and 2 months) 02/09/1998 - Present (26 years and 2 months) 02/09/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
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 |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 26/10/2016 | Event: New Board Member Thomas Anthony Allen (904993456) Appointed |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 12/09/2016 | Event: Change in Reg. Office |
Date: 12/09/2016 | Event: New Accounts filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 17/09/2014 | Event: New Annual Return filed |
Date: 23/07/2014 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Annual Return filed |
Date: 02/04/2013 | Event: New Accounts filed |
Date: 18/10/2012 | Event: Robin Morton Bosworth (917271630) has left the board |
Date: 18/10/2012 | Event: New Board Member Robin Morton Bosworth (912306448) Appointed |
Date: 12/10/2012 | Event: Kenneth George Mann (906077285) has left the board |
Date: 11/10/2012 | Event: New Board Member Robin Morton Bosworth (917271630) Appointed |
Date: 11/10/2012 | Event: New Company Secretary Heather Swann (917221303) Appointed |
Date: 12/09/2012 | Event: New Annual Return filed |
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