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CUBIC8 LIMITED

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CUBIC8 LIMITED

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Key Data

Status

Active

Company No.

05467563

Incorporation date

31/05/2005

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

2 Oakleaf Close, Stevenage SG2 9SACopy
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Latest events (Record since 31/05/2005)
dot icon14/06/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/07/2021
Confirmation statement made on 2021-05-31 with updates
View PDF (4 pages)
dot icon31/05/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (8 pages)
dot icon02/01/2021
Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to 2 Oakleaf Close Stevenage SG2 9SA on 2021-01-02
View PDF (1 pages)
dot icon28/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon18/04/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon06/07/2018
Notification of Sophie Jane Patel as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon06/07/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (5 pages)
dot icon10/07/2017
Confirmation statement made on 2017-05-31 with no updates
View PDF (3 pages)
dot icon10/07/2017
Notification of Shamere Patel as a person with significant control on 2017-05-01
View PDF (2 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon05/07/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon19/02/2016
Current accounting period extended from 2015-12-31 to 2016-05-31
View PDF (1 pages)
dot icon06/11/2015
Current accounting period shortened from 2016-05-31 to 2015-12-31
View PDF (1 pages)
dot icon25/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon29/12/2014
Director's details changed for Mr Shamere Patel on 2014-09-01
View PDF (2 pages)
dot icon29/12/2014
Secretary's details changed for Mrs Sophie Jane Patel on 2014-09-01
View PDF (1 pages)
dot icon01/08/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2014
Registered office address changed from 16 the Hedgerows Stevenage Hertfordshire SG2 7BW to Ground Floor 1 Baker's Row London EC1R 3DB on 2014-08-01
View PDF (1 pages)
dot icon03/03/2014
Total exemption full accounts made up to 2013-05-31
View PDF (10 pages)
dot icon08/06/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon07/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/01/2013
Appointment of Mrs Sophie Jane Patel as a secretary
View PDF (1 pages)
dot icon21/08/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon29/07/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon20/07/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2010
Director's details changed for Shamere Patel on 2009-10-01
View PDF (2 pages)
dot icon01/03/2010
Total exemption full accounts made up to 2009-05-31
View PDF (11 pages)
dot icon09/07/2009
Return made up to 31/05/09; full list of members
View PDF (3 pages)
dot icon01/05/2009
Ad 31/12/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon01/05/2009
Appointment terminated secretary company advisory services LIMITED
View PDF (2 pages)
dot icon28/03/2009
Total exemption full accounts made up to 2008-05-31
View PDF (10 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon29/09/2008
Return made up to 31/05/08; full list of members
View PDF (3 pages)
dot icon06/11/2007
Registered office changed on 06/11/07 from: second floor, viking house swallowdale lane hemel hempstead herts HP2 7EA
View PDF (1 pages)
dot icon03/07/2007
Return made up to 31/05/07; no change of members
View PDF (6 pages)
dot icon25/03/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon11/09/2006
Return made up to 31/05/06; full list of members
View PDF (6 pages)
dot icon17/11/2005
New secretary appointed
View PDF (2 pages)
dot icon17/11/2005
New director appointed
View PDF (2 pages)
dot icon01/06/2005
Director resigned
View PDF (1 pages)
dot icon01/06/2005
Secretary resigned
View PDF (1 pages)
dot icon31/05/2005
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2020
dot iconNext confirmation date
31/05/2022
dot iconLast change occurred
31/05/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2020
dot iconNext account date
31/05/2021
dot iconNext due on
28/02/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Shamere
Director
01/06/2005 - Present
9
FORM 10 SECRETARIES FD LTD
Nominee Secretary
31/05/2005 - 01/06/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
31/05/2005 - 01/06/2005
41295
COMPANY ADVISORY SERVICES LIMITED
Corporate Secretary
01/06/2005 - 31/03/2009
11
Patel, Sophie Jane
Secretary
25/01/2013 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CUBIC8 LIMITED

CUBIC8 LIMITED is an(a) Active company incorporated on 31/05/2005 with the registered office located at 2 Oakleaf Close, Stevenage SG2 9SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBIC8 LIMITED?

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CUBIC8 LIMITED is currently Active. It was registered on 31/05/2005 .

Where is CUBIC8 LIMITED located?

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CUBIC8 LIMITED is registered at 2 Oakleaf Close, Stevenage SG2 9SA.

What does CUBIC8 LIMITED do?

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CUBIC8 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CUBIC8 LIMITED?

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The latest filing was on 14/06/2022: Compulsory strike-off action has been suspended.