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Company Information for

TAIWAN CUBE SOLAR INVESTMENT LIMITED

6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ,
Company Registration Number
11474450
Private Limited Company
Active

Company Overview

About Taiwan Cube Solar Investment Ltd
TAIWAN CUBE SOLAR INVESTMENT LIMITED was founded on 2018-07-20 and has its registered office in London. The organisation's status is listed as "Active". Taiwan Cube Solar Investment Limited is a Private Limited Company registered in UNITED KINGDOM 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
TAIWAN CUBE SOLAR INVESTMENT LIMITED
 
Legal Registered Office
6 CHESTERFIELD GARDENS
MAYFAIR
LONDON
W1J 5BQ
 
Filing Information
Company Number 11474450
Company ID Number 11474450
Date formed 2018-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/08/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:34:54
Primary Source:Companies House
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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
2024-04-09Register inspection address changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX
2024-04-09Registers moved to registered inspection location of Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM 1 Bartholomew Lane London EC2N 2AX England
2024-01-28Resolutions passed:<ul><li>Resolution Re-co investment fund/company business 18/01/2024<li>Resolution passed adopt articles</ul>
2024-01-27Memorandum articles filed
2023-12-0817/11/23 STATEMENT OF CAPITAL GBP 89526758
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-05-1716/09/22 STATEMENT OF CAPITAL GBP 74486348
2023-04-21Director's details changed for Ms. Charlotte Lois Walker on 2023-04-21
2023-02-02DIRECTOR APPOINTED MS. CHARLOTTE LOIS WALKER
2023-02-02APPOINTMENT TERMINATED, DIRECTOR DOMINIC LEE SPIRI
2022-09-1202/09/22 STATEMENT OF CAPITAL GBP 18785739
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-01-2721/01/22 STATEMENT OF CAPITAL GBP 11508122
2021-12-10AP01DIRECTOR APPOINTED MS. WENDA MARGARETHA ADRIAANSE
2021-11-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-01-28SH0114/12/20 STATEMENT OF CAPITAL GBP 2
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CH01Director's details changed for Joshua Damiel Chan Kaiwei on 2020-11-20
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CHENHUA SHEN
2020-10-28AP01DIRECTOR APPOINTED JOSHUA DAMIEL CHAN KAIWEI
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-06-17AP01DIRECTOR APPOINTED CHENHUA SHEN
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (UK) LIMITED
2020-05-05AP01DIRECTOR APPOINTED MR DOMINIC LEE SPIRI
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHEE SONG CHERN
2020-03-20CH02Director's details changed for Intertrust (Uk) Limited on 2020-03-16
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2020-03-20CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-03-27AA01Previous accounting period shortened from 31/07/19 TO 31/12/18
2019-03-27AA01Previous accounting period shortened from 31/07/19 TO 31/12/18
2018-07-20NEWINCNew incorporation
2018-07-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TAIWAN CUBE SOLAR INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAIWAN CUBE SOLAR INVESTMENT LIMITED
Trademarks
We have not found any records of TAIWAN CUBE SOLAR INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAIWAN CUBE SOLAR INVESTMENT 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 (64209 - Activities of other holding companies n.e.c.) as TAIWAN CUBE SOLAR INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAIWAN CUBE SOLAR INVESTMENT 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 TAIWAN CUBE SOLAR INVESTMENT 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 TAIWAN CUBE SOLAR INVESTMENT 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 W1J 5BQ