Active
Company Information for REALCUBE LIMITED
2 ST STEPHENS COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA,
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Company Registration Number
07736494
Private Limited Company
Active |
Company Name | |
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REALCUBE LIMITED | |
Legal Registered Office | |
2 ST STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH BH2 6LA Other companies in YO1 | |
Company Number | 07736494 | |
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Company ID Number | 07736494 | |
Date formed | 2011-08-10 | |
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 | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 05:39:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REALCUBE TECHNOLOGY LIMITED | 2 ST STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH BH2 6LA | Active | Company formed on the 2012-07-12 | |
REALCUBE TECHNOLOGIES PRIVATE LIMITED | RCT Building Vill. Badoli PO. Kathog Tehsil Dehra Kangra Himachal Pradesh 177101 | ACTIVE | Company formed on the 2013-05-13 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD ANTHONY JONES |
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KEVIN PAUL HOLLINRAKE |
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EDWARD ANTHONY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANTHONY HEELEY |
Director | ||
JEREMY WILLIAM WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REALCUBE TECHNOLOGY LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
HERRIOT COTTAGES LIMITED | Director | 2016-06-22 | CURRENT | 2002-05-31 | Active | |
GREENROSE NETWORK MARKETING ASSOCIATION LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-08 | Active | |
GREENROSE NETWORK (FRANCHISE) LIMITED | Director | 2015-05-01 | CURRENT | 1994-05-31 | Active | |
HUNTERS PROPERTY LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
HUNTERS SURVEY & VALUATION LIMITED | Director | 2014-07-25 | CURRENT | 1991-04-17 | Active | |
HUNTERS FINANCIAL SERVICES LIMITED | Director | 2014-07-25 | CURRENT | 1991-04-23 | Active | |
HUNTERS (MIDLANDS) LIMITED | Director | 2014-07-25 | CURRENT | 1991-03-01 | Active | |
HUNTERS GROUP LIMITED | Director | 2014-07-25 | CURRENT | 1994-09-07 | Active | |
REALCUBE TECHNOLOGY LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
HAPOLLO LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
HUNTERS PARTNERS LIMITED | Director | 2011-07-29 | CURRENT | 1999-05-26 | Active | |
HUNTERS FRANCHISING LIMITED | Director | 2011-07-27 | CURRENT | 2005-08-16 | Active | |
HUNTERS LAND & NEW HOMES LIMITED | Director | 2008-10-01 | CURRENT | 2007-06-26 | Active | |
HUNTERS PROPERTY GROUP LIMITED | Director | 2007-05-14 | CURRENT | 2000-03-14 | Active | |
MADDISON JAMES LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-31 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077364940001 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY JONES | |
TM02 | Termination of appointment of Edward Anthony Jones on 2021-05-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077364940002 | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR RAGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL HOLLINRAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 06/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077364940001 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/14 FROM 18 & 19 Colliergate York North Yorkshire YO1 8EN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEELEY | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/10/12 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD | |
AP01 | DIRECTOR APPOINTED MR KEVIN PAUL HOLLINRAKE | |
AP01 | DIRECTOR APPOINTED JEREMY WILLIAM WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/12 FROM Office Suite D261 D-Mill Dean Clough Halifax HX3 5AX England | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 REALCUBE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REALCUBE LIMITED are:
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. |