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Company Information for

CUBEWISE (UK) LIMITED

15 STATION ROAD, ST IVES, CAMBS, PE27 5BH,
Company Registration Number
06442273
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cubewise (uk) Ltd
CUBEWISE (UK) LIMITED was founded on 2007-11-30 and has its registered office in Cambs. The organisation's status is listed as "Active - Proposal to Strike off". Cubewise (uk) Limited is a Private Limited Company registered in 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
CUBEWISE (UK) LIMITED
 
Legal Registered Office
15 STATION ROAD
ST IVES
CAMBS
PE27 5BH
Other companies in PE27
 
Filing Information
Company Number 06442273
Company ID Number 06442273
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947741977  
Last Datalog update: 2021-08-05 05:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBEWISE (UK) LIMITED
The accountancy firm based at this address is MOORWOOD LIMITED
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Company Officers of CUBEWISE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK BRIAN WELLER
 Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
BENTON STEPHENS HEINL
 Director 2007-11-30 2016-03-19
JASON CHARLES ROBERT TRANFIELD
 Director 2007-11-30 2016-03-19
A.C. SECRETARIES LIMITED
 Company Secretary 2007-11-30 2007-11-30
A.C. DIRECTORS LIMITED
 Director 2007-11-30 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BRIAN WELLER CUBEWISE SOLUTIONS (UK) LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
MARK BRIAN WELLER MBW SOLUTIONS LIMITED Director 2014-12-10 CURRENT 2014-12-10 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
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-06DS01Application to strike the company off the register
2021-04-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-10-17CH01Director's details changed for Mr Jasson Charles Robert Tranfield on 2019-10-17
2019-10-17AP01DIRECTOR APPOINTED MR JASSON CHARLES ROBERT TRANFIELD
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN WELLER
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30PSC04Change of details for Mr Jason Charles Robert Tranfield as a person with significant control on 2019-05-02
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-30PSC07CESSATION OF BRENTON STEPHENS HEINL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-10CH01Director's details changed for Mr Mark Brian Weller on 2018-12-10
2018-12-10PSC04Change of details for Mr Brenton Stephens Heinl as a person with significant control on 2018-12-10
2018-12-10PSC07CESSATION OF JASON CHARLES ROBERT TRANFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHARLES ROBERT TRANFIELD
2018-12-07CH01Director's details changed for Mr Mark Brian Weller on 2018-12-07
2018-07-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CH01Director's details changed for Mr Mark Brian Weller on 2016-08-04
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR BENTON HEINL
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON TRANFIELD
2016-04-04AP01DIRECTOR APPOINTED MR MARK BRIAN WELLER
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0130/11/15 FULL LIST
2015-06-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0130/11/14 FULL LIST
2014-07-31AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0130/11/13 FULL LIST
2013-10-03AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-03-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-19AR0130/11/12 FULL LIST
2012-03-14AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-14AA01CURRSHO FROM 30/11/2012 TO 30/09/2012
2011-12-08AR0130/11/11 FULL LIST
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENTON STEPHENS HEINL / 30/11/2011
2011-11-03AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-19SH0101/12/09 STATEMENT OF CAPITAL GBP 2
2011-01-12AR0130/11/10 FULL LIST
2010-10-15AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-22AR0130/11/09 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENTON STEPHENS HEINL / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES ROBERT TRANFIELD / 22/03/2010
2009-10-18AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-09DISS40DISS40 (DISS40(SOAD))
2009-01-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-06GAZ1FIRST GAZETTE
2008-11-20288aDIRECTOR APPOINTED MR BENTON STEPHENS HEINL
2008-11-20288aDIRECTOR APPOINTED MR JASON CHARLES ROBERT TRANFIELD
2007-12-23288bSECRETARY RESIGNED
2007-12-23288bDIRECTOR RESIGNED
2007-11-30NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to CUBEWISE (UK) 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 CUBEWISE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBEWISE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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
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

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 CUBEWISE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CUBEWISE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBEWISE (UK) LIMITED
Trademarks
We have not found any records of CUBEWISE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBEWISE (UK) LIMITED. 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 (62020 - Information technology consultancy activities) as CUBEWISE (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CUBEWISE (UK) 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 CUBEWISE (UK) 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 CUBEWISE (UK) 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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    Other companies at postcode PE27 5BH