CUBE N SPACE LIMITED
Overview
| Company Name | CUBE N SPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13158910 |
| 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 CUBE N SPACE LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is CUBE N SPACE LIMITED located?
| Registered Office Address | 5th Floor Horton House Exchange Flags L2 3PF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBE N SPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CUBE N SPACE LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for CUBE N SPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Registration of charge 131589100001, created on Jun 19, 2025 | 12 pages | MR01 | ||
Change of details for Miss Nathalie Paloma Saleh as a person with significant control on Feb 26, 2025 | 2 pages | PSC04 | ||
Director's details changed for Miss Nathalie Paloma Saleh on Feb 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Cessation of Joanne Christine Connolly as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Notification of Nathalie Paloma Saleh as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Joanne Christine Connolly as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Miss Nathalie Paloma Saleh as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Change of details for Miss Joanne Christine Connolly as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||
Notification of Joanne Christine Connolly as a person with significant control on Jan 30, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Nathan Flemming as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||
Termination of appointment of Nathan Flemming as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Cessation of Nathaniel Clifford Flemming as a person with significant control on Oct 24, 2023 | 1 pages | PSC07 | ||
Appointment of Miss Joanne Christine Connolly as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Termination of appointment of William Hayes as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Cessation of William Hayes as a person with significant control on Feb 04, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||
Notification of Nathaniel Flemming as a person with significant control on Jan 25, 2022 | 2 pages | PSC01 | ||
Who are the officers of CUBE N SPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALEH, Nathalie Paloma | Director | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom | England | British | 325986710002 | |||||
| FLEMMING, Nathan | Secretary | Exchange Flags L2 3PF Liverpool 5th Floor Horton House England | 291327110001 | |||||||
| CONNOLLY, Joanne Christine | Director | Exchange Flags L2 3PF Liverpool 5th Floor Horton House England | England | British | 314125390001 | |||||
| FLEMMING, Nathan | Director | Exchange Flags L2 3PF Liverpool 5th Floor Horton House England | England | British | 291326930001 | |||||
| HAYES, William | Director | Exchange Flags L2 3PF Liverpool 5th Floor Horton House England | England | British | 278949530001 |
Who are the persons with significant control of CUBE N SPACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Nathalie Paloma Saleh | Jul 01, 2024 | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanne Christine Connolly | Jan 30, 2024 | Exchange Flags L2 3PF Liverpool 5th Floor Horton House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nathaniel Clifford Flemming | Jan 25, 2022 | Exchange Flags L2 3PF Liverpool 5th Floor Horton House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Hayes | Jan 26, 2021 | Exchange Flags L2 3PF Liverpool 5th Floor Horton House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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