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Home > England & Wales Companies > DESIGN CUBE LIMITED
Company Information for

DESIGN CUBE LIMITED

C/O TAXASSIST ACCOUNTANTS, Hereward Offices, Cherry Holt Road, Bourne, LINCS, PE10 9LA,
Company Registration Number
03459259
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Design Cube Ltd
DESIGN CUBE LIMITED was founded on 1997-11-03 and has its registered office in Bourne. The organisation's status is listed as "Active - Proposal to Strike off". Design Cube Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DESIGN CUBE LIMITED
 
Legal Registered Office
C/O TAXASSIST ACCOUNTANTS
Hereward Offices
Cherry Holt Road
Bourne
LINCS
PE10 9LA
Other companies in PE10
 
Filing Information
Company Number 03459259
Company ID Number 03459259
Date formed 1997-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-06-08 07:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN CUBE LIMITED
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Companies with same name DESIGN CUBE LIMITED
The following companies were found which have the same name as DESIGN CUBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESIGN CUBE ARCHITECTURE LTD 9 REGENT STREET LEAMINGTON SPA WARKS CV32 5HG Active - Proposal to Strike off Company formed on the 2012-10-11
DESIGN CUBED LLC HAYDEN FARMINGTON 48336 Michigan 22751 UNKNOWN Company formed on the 0000-00-00
DESIGN CUBE PTE LTD Singapore Dissolved Company formed on the 2008-09-11
DESIGN CUBE WOODLANDS CLOSE Singapore 737854 Dissolved Company formed on the 2016-04-21
DESIGN CUBE WORKSHOP LIMITED Active Company formed on the 2003-08-08
DESIGN CUBE CORPORATION California Unknown
DESIGN CUBE MANAGEMENT SOLUTIONS LIMITED 21 WORSHIP STREET LONDON EC2A 2DW Active Company formed on the 2019-02-19
DESIGN CUBE PTE. LTD. WOODLANDS CLOSE Singapore 737854 Active Company formed on the 2019-07-01
DESIGN CUBE, LLC 1814 BAILEY ST HOUSTON TX 77019 Forfeited Company formed on the 2020-03-12
DESIGN CUBE LLC 15805 SW 90 AVE PALMETTO BAY FL 33157 Active Company formed on the 2020-08-19

Company Officers of DESIGN CUBE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANN THOMPSON
 Company Secretary 1997-11-03
PETER GEORGE THOMPSON
 Director 1997-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
 Nominated Secretary 1997-11-03 1997-11-03
IMC CORPORATE NOMINEES (UK) LIMITED
 Director 1997-11-03 1997-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE THOMPSON ZBAGZ LIMITED Director 2003-02-26 CURRENT 2003-02-24 Dissolved 2018-05-22

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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-17DS01Application to strike the company off the register
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 950
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 950
2015-11-17AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 950
2014-09-26AR0115/09/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0115/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0115/09/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/11 FROM 11 Osbourne Way Market Deeping Peterborough Cambridgeshire PE6 8SU
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0115/09/10 ANNUAL RETURN FULL LIST
2009-11-24AR0103/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Peter George Thompson on 2009-11-24
2009-09-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 03/11/08; full list of members
2008-10-13AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-02363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING PETERBOROUGH PE6 8EA
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-19363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-21363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-15363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-11363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-03-1188(2)RAD 20/02/98--------- £ SI 750@1=750 £ IC 200/950
1997-12-1688(2)RAD 21/11/97--------- £ SI 100@1=100 £ IC 100/200
1997-12-09225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-11-27288aNEW SECRETARY APPOINTED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-27SRES04£ NC 1000/2000 17/11/9
1997-11-27SRES12VARYING SHARE RIGHTS AND NAMES 17/11/97
1997-11-17287REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 25A PRIESTGATE PETERBOROUGH PE1 1JL
1997-11-1788(2)RAD 10/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-06288bDIRECTOR RESIGNED
1997-11-06288bSECRETARY RESIGNED
1997-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2014-12-31
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 DESIGN CUBE LIMITED

Intangible Assets
Patents
We have not found any records of DESIGN CUBE LIMITED registering or being granted any patents
Domain Names

DESIGN CUBE LIMITED owns 1 domain names.

designcube.co.uk  

Trademarks
We have not found any records of DESIGN CUBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGN CUBE 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 (74100 - specialised design activities) as DESIGN CUBE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN CUBE 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 DESIGN CUBE 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 DESIGN CUBE 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 PE10 9LA