co
Corporate
Observer
Homepage
Data
Great Britain
Company
CUBE LAND LIMITED

CUBE LAND LIMITED

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

    • Overview

    Company NameCUBE LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09015755
    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 LAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CUBE LAND LIMITED located?

    Registered Office Address
    The Retreat
    406 Roding Lane South
    IG8 8EY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBE LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

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

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for CUBE LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2024

    		8 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2023

    		7 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2021

    		7 pagesAA

    Total exemption full accounts made up to Apr 29, 2020

    		7 pagesAA

    Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Simon Jonathan Brody on Oct 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Steven Craig Goldstone on Oct 01, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 2
    		SH01
    incorporationApr 29, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CUBE LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODY, Simon Jonathan
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		EnglandBritishDirector62207900003
    GOLDSTONE, Steven Craig
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		United KingdomBritishDirector94303350003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Brody
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		May 01, 2016
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Craig Goldstone
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		May 01, 2016
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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