co
Corporate
Observer
Homepage
Data
Great Britain
Company
CUBE LIVING LIMITED

CUBE LIVING LIMITED

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

    • Overview

    Company NameCUBE LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07143744
    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 CUBE LIVING LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CUBE LIVING LIMITED located?

    Registered Office Address
    8 Beech Hill Avenue
    EN4 0LW Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBE LIVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for CUBE LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Registration of charge 071437440008, created on Feb 22, 2024

    		10 pagesMR01

    Registration of charge 071437440006, created on Feb 22, 2024

    		23 pagesMR01

    Registration of charge 071437440007, created on Feb 22, 2024

    		25 pagesMR01

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Satisfaction of charge 071437440003 in full

    		1 pagesMR04

    Satisfaction of charge 071437440004 in full

    		1 pagesMR04

    Satisfaction of charge 071437440005 in full

    		1 pagesMR04

    Registered office address changed from Unit 7 Optima Business Park, Pindar Road Hoddesdon Hertfordshire EN11 0DY to 8 Beech Hill Avenue Barnet EN4 0LW on Mar 09, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 02, 2021 with updates

    		4 pagesCS01

    Notification of Excelsior Property Investments Limited as a person with significant control on Dec 30, 2020

    		2 pagesPSC02

    Cessation of Motor Parts Direct Limited as a person with significant control on Dec 30, 2020

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		10 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CUBE LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATANI, Hitesh
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		United KingdomBritish178022740001
    SHAH, Rajiv
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Director
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		United KingdomBritish154973790001
    MALDE, Atul
    Hansen Drive
    N21 1SB London
    8
    United Kingdom
    		Director
    Hansen Drive
    N21 1SB London
    8
    United Kingdom
    		United KingdomBritish72204820002
    SHAH, Kiran Zaverchand
    Optima Business Park, Pindar Road
    EN11 0DY Hoddesdon
    Unit 7
    Hertfordshire
    England
    		Director
    Optima Business Park, Pindar Road
    EN11 0DY Hoddesdon
    Unit 7
    Hertfordshire
    England
    		EnglandBritish37542370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUBE LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Excelsior Property Investments Limited
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Dec 30, 2020
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number10795287
    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 Rajiv Shah
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		Jan 04, 2020
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Motor Parts Direct Limited
    Optima Business Park, Pindar Road
    EN11 0DY Hoddesdon
    Unit 7
    England
    		Apr 06, 2016
    Optima Business Park, Pindar Road
    EN11 0DY Hoddesdon
    Unit 7
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number3604992
    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.
    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