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Company Information for CUBE CONSULTING (LONDON) LTD
41 ASHBURNHAM GROVE, GREENWICH, LONDON, SE10 8UL,
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Company Registration Number
 04990753 Private Limited Company
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Company Overview
About Cube Consulting (london) Ltd
CUBE CONSULTING (LONDON) LTD was founded on 2003-12-10 and has its registered office in London. The organisation's status is listed as "Active". Cube Consulting (london) 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 | |
|---|---|
| CUBE CONSULTING (LONDON) LTD | |
| Legal Registered Office | |
| 41 ASHBURNHAM GROVE GREENWICH LONDON SE10 8UL Other companies in SE10 | |
Filing Information
| Company Number | 04990753 | |
|---|---|---|
| Company ID Number | 04990753 | |
| Date formed | 2003-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB835238131 |
| Last Datalog update: | 2025-01-05 12:04:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE CONSULTING (LONDON) LTD
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Company Officers of CUBE CONSULTING (LONDON) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MCGINLAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD ROONEY |
Company Secretary | ||
PAUL MCGINLAY |
Company Secretary | ||
REBECCA PHILLIPS |
Company Secretary | ||
REBECCA MARY HALL |
Director | ||
REBECCA PHILLIPS |
Director | ||
UKF SECRETARIES LIMITED |
Company Secretary | ||
UKF NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEEBS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active - Proposal to Strike off |
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 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD ROONEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/11 FROM Studio 4 the Leather Market Weston Street London SE1 3ER | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Mcginlay on 2009-12-10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGINLAY / 08/02/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/12/04 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: THE LEATHERMARKET 1 9 LAFONE HOUSE WESTON STREET LONDON GREATER LONDON SE1 3ER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 288b | SECRETARY 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
85 - Education
856 - Educational support activities
85600 - Educational support services
Licences & Regulatory approval
We could not find any licences issued to CUBE CONSULTING (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-04-19 |
Fines / Sanctions
No fines or sanctions have been issued against CUBE CONSULTING (LONDON) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CUBE CONSULTING (LONDON) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
Intangible Assets
Patents
We have not found any records of CUBE CONSULTING (LONDON) LTD registering or being granted any patents Domain Names
CUBE CONSULTING (LONDON) LTD owns 1 domain names.
cubeconsulting.co.uk
Income
Government Income
We have not found government income sources for CUBE CONSULTING (LONDON) 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 (85600 - Educational support services) as CUBE CONSULTING (LONDON) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CUBE CONSULTING (LONDON) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CUBE CONSULTING (LONDON) LTD | Event Date | 2011-04-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBE CONSULTING (LONDON) 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 CUBE CONSULTING (LONDON) 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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