Active
Free data on 57M+ companies
Home > England & Wales Companies > CUBEROOT LTD.
Company Information for CUBEROOT LTD.
CUBEROOT LTD 36 MAIN STREET, KIRBY BELLARS, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2EA,
|
Company Registration Number
 04328474 Private Limited Company
|
Company Overview
About Cuberoot Ltd.
CUBEROOT LTD. was founded on 2001-11-26 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Cuberoot Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CUBEROOT LTD. | |
| Legal Registered Office | |
| CUBEROOT LTD 36 MAIN STREET KIRBY BELLARS MELTON MOWBRAY LEICESTERSHIRE LE14 2EA Other companies in LE14 | |
Filing Information
| Company Number | 04328474 | |
|---|---|---|
| Company ID Number | 04328474 | |
| Date formed | 2001-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-09 00:52:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBEROOT LTD.
|
Menu
|
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. |
Companies with same name CUBEROOT LTD.
The following companies were found which have the same name as CUBEROOT LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CUBEROOT 64 LIMITED | PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS | Active - Proposal to Strike off | Company formed on the 2017-12-12 | |
| CUBEROOT ACCOUNTING LTD | 172 Colchester Road Ipswich IP4 4RS | Active | Company formed on the 2021-07-23 | |
 |
CUBEROOT DESIGN AND CONSULTANT | Singapore | Dissolved | Company formed on the 2008-09-12 |
|
CUBEROOT DEVELOPMENT PTE. LTD. | ARUMUGAM ROAD Singapore 409959 | Active | Company formed on the 2008-09-13 |
| CUBEROOT ENERGY LIMITED | 36 MAIN STREET KIRBY BELLARS MELTON MOWBRAY LEICESTERSHIRE LE14 2EA | Active | Company formed on the 2009-04-13 | |
| CUBEROOT MUSIC PUBLISHING, INC. | 7224 SW 53 PLACE MIAMI FL 33143 | Inactive | Company formed on the 1991-12-03 | |
 |
CUBEROOT SYSTECH PRIVATE LIMITED | SHOP NO.13 HEMU ARCADE GROUND FLOOR V.P.ROAD OPP.RAILWAY STN VILE PARLE WEST MUMBAI Maharashtra 400056 | Active | Company formed on the 2015-11-18 |
|
CUBEROOT TECHNOLOGIES PRIVATE LIMITED | Khasra No. 740/496 MCD No.575 First Floor F/S Chirag Delhi Near 9 to 9 New Delhi Delhi 110017 | Active | Company formed on the 2015-04-30 |
 |
CUBEROOT, LLC | 2021 OAKSTON DR FRISCO TX 75033 | Active | Company formed on the 2010-12-22 |
Company Officers of CUBEROOT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE MARGARET SHEPPARD |
||
ROBERT MARLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOMINEE DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUBEROOT ENERGY LIMITED | Company Secretary | 2009-04-13 | CURRENT | 2009-04-13 | Active | |
| CUBEROOT ENERGY LIMITED | Director | 2009-04-13 | CURRENT | 2009-04-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Robert Marles as a person with significant control on 2021-11-08 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CARNELL | |
| PSC04 | Change of details for Mr Robert Marles as a person with significant control on 2021-11-04 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| TM02 | Termination of appointment of Jane Margaret Sheppard on 2021-04-01 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-01-06 GBP 400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Robert Marles as a person with significant control on 2020-12-01 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Robert Marles as a person with significant control on 2019-12-16 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 800 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Cuberoot Ltd 36 Main Street Kirby Bellars Melton Mowbray Leicestershire LE14 2EA | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 18 Melton St Leicester Leicestershire LE1 3NB United Kingdom | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address changed from 18 Melton St Leicester Leicestershire LE1 3NB United Kingdom | |
| CH01 | Director's details changed for Mr Robert Marles on 2009-12-03 | |
| AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARLES / 03/12/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/11/02--------- £ SI 600@1=600 £ IC 200/800 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to CUBEROOT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CUBEROOT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CUBEROOT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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 CUBEROOT LTD.
Income
Government Income
Government spend with CUBEROOT LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Leicestershire County Council | |
|
R & M Sites |
| Leicestershire County Council | |
|
R & M Mechanical |
| Leicestershire County Council | |
|
R & M Sites |
| Leicestershire County Council | |
|
R & M Sites |
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 CUBEROOT LTD. 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 CUBEROOT LTD. 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 CUBEROOT LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LE14 2EA