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Home > England & Wales Companies > CUBETOWN LTD
Company Information for

CUBETOWN LTD

HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA,
Company Registration Number
04380950
Private Limited Company
Active

Company Overview

About Cubetown Ltd
CUBETOWN LTD was founded on 2002-02-25 and has its registered office in London. The organisation's status is listed as "Active". Cubetown Ltd 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
CUBETOWN LTD
 
Legal Registered Office
HYDE HOUSE THE HYDE
EDGWARE ROAD
LONDON
NW9 6LA
Other companies in NW9
 
Filing Information
Company Number 04380950
Company ID Number 04380950
Date formed 2002-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 15:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBETOWN LTD
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Companies with same name CUBETOWN LTD
The following companies were found which have the same name as CUBETOWN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBETOWN (STOCKPORT) LTD 8TH FLOOR HYDE HOUSE THE HYDE, EDGWATRE ROAD LONDON NW9 6LA Active Company formed on the 2020-09-15

Company Officers of CUBETOWN LTD

Current Directors
Officer Role Date Appointed
HYDE SERVICES LIMITED
 Company Secretary 2002-07-24
DOMINIC MATTHEW DUDDY
 Director 2002-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS VINCENT DUDDY
 Director 2002-07-16 2007-02-27
HALCO SECRETARIES LIMITED
 Company Secretary 2002-02-25 2002-07-24
HALCO MANAGEMENT LIMITED
 Nominated Director 2002-02-25 2002-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HYDE SERVICES LIMITED CULTURE AT WORK LTD Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
HYDE SERVICES LIMITED PERFORMANCE COACH TRAINING LTD Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
HYDE SERVICES LIMITED MAY BUSINESS ESTATES LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Active
HYDE SERVICES LIMITED MAY INVESTMENTS LTD. Company Secretary 2003-07-17 CURRENT 2003-07-17 Active
HYDE SERVICES LIMITED MULTIGAP RESIDENTS MANAGEMENT LIMITED Company Secretary 2002-07-29 CURRENT 1987-12-29 Active
HYDE SERVICES LIMITED URBAN PERSPECTIVE LIMITED Company Secretary 2002-02-06 CURRENT 1987-12-03 Active - Proposal to Strike off

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
2024-11-1829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-02-27Compulsory strike-off action has been discontinued
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2023-03-03CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-27Termination of appointment of Hyde Services Limited on 2023-02-01
2023-02-27Appointment of Ms Lucy Caroline Alexandra Brazil as company secretary on 2023-02-01
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 8th Floor Hyde House the Hyde Edgware Road London NW9 6LH
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 8th Floor Hyde House the Hyde Edgware Road London NW9 6LH
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM 8th Floor Hyde House the Hyde Edgware Road London NW9 6LH
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-11-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0125/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-03CH04SECRETARY'S DETAILS CHNAGED FOR HYDE SERVICES LIMITED on 2014-02-25
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 2Nd Floor Hyde House the Hyde Edgware Road London NW9 6LH England
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0125/02/12 ANNUAL RETURN FULL LIST
2011-11-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0125/02/11 ANNUAL RETURN FULL LIST
2011-03-11CH01Director's details changed for Dominic Matthew Duddy on 2011-02-25
2010-11-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0125/02/10 ANNUAL RETURN FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/10 FROM 4Th Floor Hyde House the Hyde Edgeware Road London NW9 6LH
2010-05-04CH01Director's details changed for Dominic Matthew Duddy on 2010-02-25
2010-05-04CH04SECRETARY'S DETAILS CHNAGED FOR HYDE SERVICES LIMITED on 2010-02-25
2010-01-20AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-11-25AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-24AA28/02/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-03-27363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-24288bDIRECTOR RESIGNED
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-04-19363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-04-27363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-09-22CERTNMCOMPANY NAME CHANGED ESOX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/09/04
2004-06-24363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-28363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-10-24288bDIRECTOR RESIGNED
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2002-10-24288bSECRETARY RESIGNED
2002-08-05288bSECRETARY RESIGNED
2002-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29288bDIRECTOR RESIGNED
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-29ELRESS369(4) SHT NOTICE MEET 16/07/02
2002-07-29ELRESS80A AUTH TO ALLOT SEC 16/07/02
2002-07-19CERTNMCOMPANY NAME CHANGED CHARCO 1018 LIMITED CERTIFICATE ISSUED ON 19/07/02
2002-02-25NEWINCINCORPORATION 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 CUBETOWN LTD 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 CUBETOWN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBETOWN LTD 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
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CUBETOWN LTD

Intangible Assets
Patents
We have not found any records of CUBETOWN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUBETOWN LTD
Trademarks
We have not found any records of CUBETOWN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBETOWN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CUBETOWN LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CUBETOWN 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 CUBETOWN 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 CUBETOWN 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.
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    Other companies at postcode NW9 6LA