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- CUBELUS LIMITED
CUBELUS LIMITED
Active - Accounts Filed
General Information
NAME
CUBELUS LIMITED
COMPANY NUMBER
10485659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
18/11/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/11/2016
10/02/2017
CYINTEL LIMITED
Previous Names
18/11/2016 10/02/2017 CYINTEL LIMITED
WARRINGTON
WA1 1RG
320 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG
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: 01/01/2025 | Event: New Accounts filed |
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CUBELUS 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 CUBELUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBELUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2016 - Present (8 years and 3 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2017 - Present (7 years and 7 months) Born in Oct 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/07/2022 - Present (2 years and 7 months) Born in Nov 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/07/2022 - Present (2 years and 7 months) Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
18/08/2022 - Present (2 years and 6 months) Born in Apr 1992 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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: 01/01/2025 | Event: New Accounts filed |
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 22/11/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: Charles James Lindsay King (929991848) has left the board |
Date: 28/07/2023 | Event: James Malachy Vincent Patrick O'Connor (906244529) has left the board |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Board Member James Malachy Vincent Patrick O'Connor (906244529) Appointed |
Date: 15/09/2022 | Event: New Board Member James Malachy Vincent O'Conner (930003029) Appointed |
Date: 13/09/2022 | Event: New Board Member Charles James Lindsay King (929991848) Appointed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 22/06/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Board Member Jennifer Anne De La Porte (923721828) Appointed |
Date: 24/11/2017 | Event: Jennifer Anne De La Porte (923721828) has left the board |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Board Member Jennifer Anne De La Porte (923721828) Appointed |
Date: 29/06/2017 | Event: Change in Reg. Office |
Date: 16/06/2017 | Event: Change in Reg. Office |
Date: 11/04/2017 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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