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THE CUBE LAB LIMITED

THE CUBE LAB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CUBE LAB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06558748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CUBE LAB LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is THE CUBE LAB LIMITED located?

    Registered Office Address
    3.04 Holmfield Mills Holdsworth Road
    HX3 6SN Halifax
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CUBE LAB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for THE CUBE LAB LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2025
    Next Confirmation Statement DueApr 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2024
    OverdueNo

    What are the latest filings for THE CUBE LAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 3.04 Holmfield Mills Holdsworth Road Halifax HX3 6SN on Dec 12, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Roxane Humphries on Feb 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Rodney Sheriff on Feb 21, 2022

    		2 pagesCH01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 08, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Rodney Sheriff on Feb 25, 2022

    		2 pagesCH01

    Director's details changed for Ms Roxane Humphries on Feb 25, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Registered office address changed from C/O Castle Studios 14 Castle Street Exeter Devon EX4 3PT to 42 Lytton Road Barnet Hertfordshire EN5 5BY on Aug 03, 2021

    		1 pagesAD01

    Director's details changed for Mr Rodney Sheriff on Jul 21, 2021

    		2 pagesCH01

    Appointment of Ms Roxane Humphries as a director on Jul 02, 2021

    		2 pagesAP01

    Cessation of Rodney Sheriff as a person with significant control on Jul 02, 2021

    		1 pagesPSC07

    Notification of Marketing Spv Limited as a person with significant control on Jul 02, 2021

    		2 pagesPSC02

    Cessation of Stephen David Marson as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Termination of appointment of Stephen David Marson as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Mr Rodney Sheriff as a director on Jul 02, 2021

    		2 pagesAP01

    Notification of Rodney Sheriff as a person with significant control on Jul 02, 2021

    		2 pagesPSC01

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of THE CUBE LAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRIES, Roxane
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		Director
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		United KingdomSouth AfricanDirector231045920010
    SHERIFF, Rodney
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		Director
    EN5 5BY Barnet
    42 Lytton Road
    Hertfordshire
    United Kingdom
    		United KingdomBritishCompany Director189691560009
    BROWN, Rachel
    c/o Castle Studios
    Castle Street
    EX4 3PT Exeter
    14
    Devon
    		Director
    c/o Castle Studios
    Castle Street
    EX4 3PT Exeter
    14
    Devon
    		EnglandBritishGraphic Designer219834320001
    FAIRWEATHER, Matthew Robin
    South Grange
    EX2 7EY Exeter
    40
    Devon
    United Kingdom
    		Director
    South Grange
    EX2 7EY Exeter
    40
    Devon
    United Kingdom
    		BritishBrand Architect138636450001
    MARSON, Stephen David
    c/o Castle Studios
    Castle Street
    EX4 3PT Exeter
    14
    Devon
    England
    		Director
    c/o Castle Studios
    Castle Street
    EX4 3PT Exeter
    14
    Devon
    England
    		United KingdomBritishWeb Designer129421050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CUBE LAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney Sheriff
    Whitley Road
    WF12 0LP Dewsbury
    57
    England
    		Jul 02, 2021
    Whitley Road
    WF12 0LP Dewsbury
    57
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Marketing Spv Limited
    Barnet
    EN5 5BY United Kingdom
    42 Lytton Road
    United Kingdom
    		Jul 02, 2021
    Barnet
    EN5 5BY United Kingdom
    42 Lytton Road
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration Number12619860
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen David Marson
    c/o CASTLE STUDIOS
    Castle Street
    EX4 3PT Exeter
    14
    Devon
    		Apr 08, 2017
    c/o CASTLE STUDIOS
    Castle Street
    EX4 3PT Exeter
    14
    Devon
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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