PROJECT CUBE TOPCO LIMITED
Non-Trading
General Information
NAME
PROJECT CUBE TOPCO LIMITED
COMPANY NUMBER
11439554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/2018
(6 years and 4 months old)
WEBSITE
synova-capital.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1QG
Beaufort House
Cricket Field Road
UXBRIDGE
UB8 1QG
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 |
|---|---|---|
| PROJECT CUBE TOPCO LIMITED | Non-Trading | View Report |
| PROJECT CUBE BIDCO LIMITED | Non-Trading | View Report |
| ORBIS PROTECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROJECT CUBE TOPCO 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 PROJECT CUBE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT CUBE TOPCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2018 - Present (6 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
22/05/2024 - Present (6 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 17 Past: 37 |
View Report |
|
28/06/2018 - Present (6 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
28/08/2018 - 14/06/2021 (2 years and 9 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/01/2019 - Present (5 years and 9 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT CUBE TOPCO LIMITED | Non-Trading | View Report |
| PROJECT CUBE BIDCO LIMITED | Non-Trading | View Report |
| ORBIS PROTECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 20/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | Stuart Gordon Owens (917510890) has left the board |
| 14/01/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | Guy Anthony Other (925017251) has left the board |
| 12/08/2020 | New Board Member Guy Anthony Other (927268368) Appointed |
| 27/02/2020 | Robert Ian Freer (915128657) has left the board |
| 27/02/2020 | New Board Member Andrew Derek Ball (926751833) Appointed |
| 07/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | Change in Reg. Office |
| 01/02/2019 | New Board Member Anthony William Rieger (913191619) Appointed |
| 18/09/2018 | Benjamin William Howard (925017274) has left the board |
| 18/09/2018 | New Board Member Benjamin William Howard (909404810) Appointed |
| 11/09/2018 | New Board Member Guy Anthony Other (925017251) Appointed |
| 11/09/2018 | New Board Member Benjamin William Howard (925017274) Appointed |
| 10/09/2018 | Change in Reg. Office |
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