CUBE LIGHTING AND DESIGN LTD

Key Data

Status

Active

Company No.

10103283

Incorporation date

05/04/2016

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2016)

30/03/2026

Termination of appointment of Hayley Roberts as a secretary on 2026-03-20

View PDF (1 pages)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

24/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

04/11/2024

Address of officer Mrs Hayley Roberts changed to 10103283 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-04

View PDF (1 pages)

16/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

27/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

02/05/2023

Registered office address changed from , 226 Manchester Road, Lostock Gralam, Northwich, CW9 7PL, England to 46 Hill Top Grange Davenham Northwich CW9 8XB on 2023-05-02

View PDF (1 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

12/10/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (5 pages)

28/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

21/01/2021

Director's details changed for Mrs Hayley Roberts on 2020-09-11

View PDF (2 pages)

21/01/2021

Termination of appointment of Barry Roberts as a director on 2020-09-08

View PDF (1 pages)

21/01/2021

Change of details for Mrs Hayley Roberts as a person with significant control on 2020-09-11

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (5 pages)

10/09/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

16/06/2020

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

08/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

14/05/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2018

Change of details for Mrs Hayley Roberts as a person with significant control on 2018-07-30

View PDF (2 pages)

16/11/2018

Director's details changed for Ms Hayley Carroll on 2018-07-30

View PDF (2 pages)

16/11/2018

Secretary's details changed for Miss Hayley Carroll on 2018-07-30

View PDF (1 pages)

16/11/2018

Change of details for Ms Hayley Carroll as a person with significant control on 2018-07-30

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

14/09/2018

Previous accounting period shortened from 2018-09-06 to 2018-04-30

View PDF (1 pages)

20/07/2018

Micro company accounts made up to 2017-09-06

View PDF (3 pages)

04/04/2018

Registered office address changed from , 3 Fir Tree Close, Barnton, Northwich, Cheshire, CW8 4SL, United Kingdom to 46 Hill Top Grange Davenham Northwich CW9 8XB on 2018-04-04

View PDF (1 pages)

09/02/2018

Appointment of Ms Hayley Carroll as a director on 2018-02-01

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

06/06/2017

Micro company accounts made up to 2016-09-06

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

08/09/2016

Appointment of Miss Hayley Carroll as a secretary on 2016-09-01

View PDF (2 pages)

08/09/2016

Appointment of Mr Barry Roberts as a director on 2016-09-08

View PDF (2 pages)

06/09/2016

Previous accounting period shortened from 2017-04-30 to 2016-09-06

View PDF (1 pages)

06/09/2016

Termination of appointment of Matthew Downey as a director on 2016-09-06

View PDF (1 pages)

18/06/2016

Termination of appointment of Barry Roberts as a director on 2016-06-18

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

11/04/2016

Appointment of Mr Matthew Downey as a director on 2016-04-11

View PDF (2 pages)

05/04/2016

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£40,498.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
40.50K
-

2021
0
100.00
-
0.00
40.50K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.50K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carroll, Hayley Louise	Director	01/02/2018 - Present	3
Roberts, Hayley	Secretary	01/09/2016 - 20/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CUBE LIGHTING AND DESIGN LTD

CUBE LIGHTING AND DESIGN LTD is an(a) Active company incorporated on 05/04/2016 with the registered office located at 46 Hill Top Grange, Davenham, Northwich CW9 8XB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE LIGHTING AND DESIGN LTD?

CUBE LIGHTING AND DESIGN LTD is currently Active. It was registered on 05/04/2016 .

Where is CUBE LIGHTING AND DESIGN LTD located?

CUBE LIGHTING AND DESIGN LTD is registered at 46 Hill Top Grange, Davenham, Northwich CW9 8XB.

What does CUBE LIGHTING AND DESIGN LTD do?

CUBE LIGHTING AND DESIGN LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CUBE LIGHTING AND DESIGN LTD?

The latest filing was on 30/03/2026: Termination of appointment of Hayley Roberts as a secretary on 2026-03-20.