STOCKCUBE RESEARCH LIMITED
Overview
| Company Name | STOCKCUBE RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02188917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOCKCUBE RESEARCH LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is STOCKCUBE RESEARCH LIMITED located?
| Registered Office Address | 6 Manchester Road SK17 6SB Buxton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKCUBE RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFM TECHNICAL RESEARCH LIMITED | Jan 20, 1993 | Jan 20, 1993 |
| EUROPEAN FUND MANAGEMENT (U.K.) LIMITED | Sep 19, 1989 | Sep 19, 1989 |
| EUROPEAN FUND MANAGEMENT LIMITED | Jan 26, 1988 | Jan 26, 1988 |
| ASTRIDA COMPANY LIMITED | Nov 04, 1987 | Nov 04, 1987 |
What are the latest accounts for STOCKCUBE RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STOCKCUBE RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for STOCKCUBE RESEARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||
Notification of Philip Julian Gerard Burney as a person with significant control on Jun 20, 2026 | 2 pages | PSC01 | ||
Registered office address changed from 78 Bishops Road London SW6 7AR England to 6 Manchester Road Buxton SK17 6SB on Jul 12, 2026 | 1 pages | AD01 | ||
Registered office address changed from 7 Lawrence Road Pinner Middlesex HA5 1LH England to 78 Bishops Road London SW6 7AR on Mar 31, 2026 | 1 pages | AD01 | ||
Termination of appointment of Shirley Foong Yeoh as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Appointment of Mr Philip Julian Burney as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Shirley Foong Yeoh as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Philip Julian Gerard Burney on Apr 03, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Charles Martin as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of STOCKCUBE RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNEY, Philip Julian | Secretary | Bishops Road SW6 7AR London 78 England | 344246040001 | |||||||||||
| BURNEY, Philip Julian Gerard | Director | Manchester Road SK17 6SB Buxton 6 England | England | British | 58198500008 | |||||||||
| COURT, Madeline Amanda | Secretary | Flat 53 Huntsmore House W8 6LZ London | British | 78435050001 | ||||||||||
| MCGREGOR, Jennifer Anne | Secretary | 12g Compton Road Islington N1 2PA London | British | 70320080002 | ||||||||||
| SALINGER, Michael Lawton | Secretary | 39 Broadfields Avenue HA8 8PF Edgware Middlesex | British | 22146140001 | ||||||||||
| YEOH, Shirley Foong | Secretary | 7 Lawrence Road HA5 1LH Pinner Middlesex | British | 35480160002 | ||||||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | White Rose House 28a York Place LS1 2EZ Leeds 3rd Floor West Yorkshire |
| 51066720001 | ||||||||||
| ASHMAN, Andrew Russell | Director | 7 Prince Arthur Mews NW3 1RD London | England | British | 28366610003 | |||||||||
| BURNLEY, Nigel Dennistoun, Sir | Director | Springhill House Springhall Road Begbroke OX5 1RX Kidlington Oxfordshire | British | 90743060001 | ||||||||||
| CHAWNER, Thomas William Lovatt | Director | Royal Crescent W11 4SL London 6 | United Kingdom | British | 106160760002 | |||||||||
| CICOGNA-MOZZONI, Gianfranco | Director | 27 Lennox Gardens SW1X 0DE London | Italian | 11004910001 | ||||||||||
| FULLER, David Seward | Director | 10 Onslow Gardens SW7 3AP London | England | British | 1980700001 | |||||||||
| GLOWREY, Mark Leith James | Director | 49 Upper Richmond Road Putney SW15 2RF London | England | British | 63195200002 | |||||||||
| HAWKER, Dominic Garnet Cavigan | Director | 31 Lysia Street SW6 6NF London | British | 30520780002 | ||||||||||
| MARTIN, Christopher Charles, Dr | Director | Lawrence Road HA5 1LH Pinner 7 Middlesex England | England | British | 13312550006 | |||||||||
| PARKER, Timothy David Eric | Director | 12 Tynemouth Street SW6 2QT London | British | 40568530004 | ||||||||||
| WONG, Jackson, Dr | Director | Suite 1.23 Plaza 535 Kings Road SW10 0SZ London | United Kingdom | Malaysian | 169583260001 | |||||||||
| YEOH, Shirley Foong | Director | 7 Lawrence Road HA5 1LH Pinner Middlesex | England | British | 35480160002 | |||||||||
| ZIKRA, Nadeem | Director | Floor 22 Elsham Road W14 8HB London 2nd United Kingdom | United Kingdom | British | 156071800001 |
Who are the persons with significant control of STOCKCUBE RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Julian Gerard Burney | Jun 20, 2026 | Bishops Road SW6 7AR London 78 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stockcube Limited | Apr 06, 2016 | Lawrence Road HA5 1LH Pinner 7 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0