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Company Information for

CUBEULTRA LIMITED

TURNER & ELLERBY, 5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9BQ,
Company Registration Number
03624981
Private Limited Company
Active

Company Overview

About Cubeultra Ltd
CUBEULTRA LIMITED was founded on 1998-09-02 and has its registered office in Woodbridge. The organisation's status is listed as "Active". Cubeultra Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUBEULTRA LIMITED
 
Legal Registered Office
TURNER & ELLERBY
5 CHURCH STREET
FRAMLINGHAM
WOODBRIDGE
SUFFOLK
IP13 9BQ
Other companies in IP13
 
Filing Information
Company Number 03624981
Company ID Number 03624981
Date formed 1998-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142455918  
Last Datalog update: 2023-10-08 07:23:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBEULTRA LIMITED
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Company Officers of CUBEULTRA LIMITED

Current Directors
Officer Role Date Appointed
HEATHER SWANN
Company Secretary 2012-09-19
THOMAS ANTHONY ALLEN
Director 2016-10-22
ROBIN MORTON BOSWORTH
Director 2012-10-03
MARTIN PAUL MANN
Director 1998-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH GEORGE MANN
Director 1998-09-23 2012-10-03
KENNETH GEORGE MANN
Company Secretary 1998-09-23 2012-09-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-09-02 1998-09-23
INSTANT COMPANIES LIMITED
Nominated Director 1998-09-02 1998-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PAUL MANN NEPTUNE MARINA PROPERTIES LIMITED Director 2016-04-06 CURRENT 1989-10-31 Active
MARTIN PAUL MANN NEPTUNE MARINA LIMITED Director 2016-04-06 CURRENT 2004-01-26 Active
MARTIN PAUL MANN INTEVO LIMITED Director 2010-03-30 CURRENT 2010-03-30 Dissolved 2015-07-21
MARTIN PAUL MANN SPECIAL OLYMPICS GREAT BRITAIN Director 2009-10-01 CURRENT 1988-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-05-03Director's details changed for Mr Martin Paul Mann on 2023-05-03
2023-05-03Change of details for Mr Robin Morton Bosworth as a person with significant control on 2023-05-03
2023-05-03Director's details changed for Mr Robin Morton Bosworth on 2023-05-03
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-06-21SH10Particulars of variation of rights attached to shares
2021-06-03RES12Resolution of varying share rights or name
2021-05-29SH10Particulars of variation of rights attached to shares
2021-05-29SH08Change of share class name or designation
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-03-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-22AP01DIRECTOR APPOINTED MR THOMAS ANTHONY ALLEN
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 999
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM The Guildhall Framlingham Woodbridge Suffolk IP13 9AZ
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 999
2015-09-24AR0102/09/15 ANNUAL RETURN FULL LIST
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 999
2014-09-12AR0102/09/14 ANNUAL RETURN FULL LIST
2014-08-12CH01Director's details changed for Mr Martin Paul Mann on 2014-03-04
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0102/09/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AA01Current accounting period shortened from 28/02/13 TO 31/12/12
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MANN
2012-10-09AP01DIRECTOR APPOINTED MR ROBIN MORTON BOSWORTH
2012-10-09RES01ADOPT ARTICLES 09/10/12
2012-09-19AP03Appointment of Miss Heather Swann as company secretary
2012-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH MANN
2012-09-07AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-05SH03Purchase of own shares
2012-09-04SH0117/08/12 STATEMENT OF CAPITAL GBP 999
2012-08-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-30RES13RE RESIGNATION OF DIR/ SEC 16/08/2012
2012-05-30AA28/02/12 TOTAL EXEMPTION SMALL
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-17AR0102/09/11 FULL LIST
2010-10-20AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-07AR0102/09/10 FULL LIST
2009-11-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH GEORGE MANN / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL MANN / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE MANN / 05/10/2009
2009-09-21363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-11-03AA28/02/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-03363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-09363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-09363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-27363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-08-28363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-08363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-29363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2000-09-06363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 28/02/00
1999-09-13363sRETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
1999-02-03225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00
1999-01-0788(2)RAD 30/12/98--------- £ SI 998@1=998 £ IC 2/1000
1998-10-15287REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-15288bSECRETARY RESIGNED
1998-10-15288bDIRECTOR RESIGNED
1998-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CUBEULTRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBEULTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBEULTRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBEULTRA LIMITED

Intangible Assets
Patents
We have not found any records of CUBEULTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBEULTRA LIMITED
Trademarks
We have not found any records of CUBEULTRA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CUBEULTRA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2017-01-26 GBP £9,500
London Borough of Bexley 2016-12-29 GBP £9,500
Hull City Council 2016-11-30 GBP £3,330 CAPITAL
Hull City Council 2016-08-09 GBP £3,034 CAPITAL
Hull City Council 2016-07-08 GBP £3,638 CAPITAL
Hull City Council 2016-07-07 GBP £3,470 CAPITAL
Hull City Council 2016-05-06 GBP £8,822 CAPITAL
Hull City Council 2016-04-14 GBP £6,338 CAPITAL
Hull City Council 2016-02-25 GBP £3,342 CAPITAL
Hull City Council 2016-01-14 GBP £3,351 CAPITAL
Hull City Council 2015-10-30 GBP £1,500 Customer Services
Hull City Council 2015-09-22 GBP £4,907 Customer Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CUBEULTRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBEULTRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBEULTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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