POOLE CUBE LIMITED
Active - Accounts Filed
General Information
NAME
POOLE CUBE LIMITED
COMPANY NUMBER
12141246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/02/2022
18/12/2024
BOX+ III POOLE LIMITED
View all previous names
LONDON
W1U 1DR
Telephone: 02033285800
TPS: No
1 James Street
LONDON
W1U 1DR
Credit Risk Overview
Want to learn more about POOLE CUBE 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 |
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 |
|---|---|
| 16/12/2024 | GEN II CORPORATE SERVICES (JERSEY) LIMITED (930384793) has left the board |
| 16/12/2024 | Joy Chen (931960807) has left the board |
| 16/12/2024 | Alicia Marie Peters (930997606) has left the board |
Credit Risk Overview
Want to learn more about POOLE CUBE 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 POOLE CUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POOLE CUBE 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 |
|---|---|---|---|---|
|
20/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
09/12/2024 - Present (0 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
09/12/2024 - Present (0 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in May 1965 |
Resigned | Director |
Current: 40 Past: 12 |
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 |
|---|---|
| 16/12/2024 | GEN II CORPORATE SERVICES (JERSEY) LIMITED (930384793) has left the board |
| 16/12/2024 | Joy Chen (931960807) has left the board |
| 16/12/2024 | Alicia Marie Peters (930997606) has left the board |
| 16/12/2024 | New Board Member Jonathan Robert Brown (932676396) Appointed |
| 16/12/2024 | New Board Member Thomas Edmund Hoye (923911629) Appointed |
| 16/12/2024 | New Board Member Christopher John Fleetwood (910722340) Appointed |
| 22/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Joy Chen (931960807) Appointed |
| 23/02/2024 | James Alexander Boadle (926354346) has left the board |
| 20/10/2023 | Ruby Kaur Jhita (928147284) has left the board |
| 12/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | Alison Jane Lambert (916779815) has left the board |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 23/06/2023 | Alison Jane Lambert (916779815) has left the board |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 12/06/2023 | Ann Mary Hodgetts (925515510) has left the board |
| 12/06/2023 | New Board Member Ruby Kaur Jhita (928147284) Appointed |
| 13/01/2023 | New Accounts filed |
| 06/01/2023 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 06/01/2023 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (930384793) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 31/12/2021 | New Board Member Ann Mary Hodgetts (925515510) Appointed |
| 31/12/2021 | Sebastian Andreas Zilles (927492940) has left the board |
| 31/12/2021 | George Graham (915474827) has left the board |
| 31/12/2021 | Charles Stephen Spooner (919732446) has left the board |
| 31/12/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (929090277) Appointed |
| 31/12/2021 | New Board Member James Alexander Boadle (926354346) Appointed |
| 31/12/2021 | New Board Member Alison Jane Lambert (916779815) Appointed |
| 23/04/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Sebastian Andreas Zilles (927492940) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 09/12/2019 | Robert John Marcus (926236175) has left the board |
| 24/09/2019 | Charles Stephen Spooner (926236151) has left the board |
| 24/09/2019 | New Board Member Charles Stephen Spooner (919732446) Appointed |
| 17/09/2019 | New Company Secretary Robert John Marcus (926236175) Appointed |
| 17/09/2019 | New Board Member Charles Stephen Spooner (926236151) Appointed |
| 17/09/2019 | New Board Member Sebastian Andreas Zilles (926236096) Appointed |
| 17/09/2019 | Mark Anthony Philip Davies (915969409) has left the board |
| 17/09/2019 | Robert John Marcus (925949616) has left the board |
| 17/09/2019 | Allan Stevenson Robert Lockhart (926118790) has left the board |
| 17/09/2019 | New Board Member George Graham (915474827) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
