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EVENT CUBE LIMITED

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EVENT CUBE LIMITED

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Key Data

Status

Active

Company No.

04544255

Incorporation date

24/09/2002

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1-2 Craven Road, London W5 2UACopy
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Latest events (Record since 24/09/2002)
dot icon08/10/2025
Confirmation statement made on 2025-09-24 with no updates
View PDF (3 pages)
dot icon23/06/2025
Micro company accounts made up to 2024-09-30
View PDF (6 pages)
dot icon16/10/2024
Confirmation statement made on 2024-09-24 with no updates
View PDF (3 pages)
dot icon10/06/2024
Micro company accounts made up to 2023-09-30
View PDF (6 pages)
dot icon10/10/2023
Secretary's details changed for Anne Marie Mclean on 2023-09-22
View PDF (1 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-24 with no updates
View PDF (3 pages)
dot icon29/06/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-24 with no updates
View PDF (3 pages)
dot icon10/10/2022
Secretary's details changed for Anne Marie Mclean on 2022-09-23
View PDF (1 pages)
dot icon10/10/2022
Director's details changed for Katerina Horakova Creedon on 2022-09-23
View PDF (2 pages)
dot icon08/09/2022
Change of details for Mrs Katerina Horakova Creedon as a person with significant control on 2022-09-08
View PDF (2 pages)
dot icon28/06/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-24 with no updates
View PDF (3 pages)
dot icon28/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (6 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-24 with no updates
View PDF (3 pages)
dot icon08/04/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (6 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-24 with no updates
View PDF (3 pages)
dot icon25/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (6 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-24 with no updates
View PDF (3 pages)
dot icon05/04/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (7 pages)
dot icon20/03/2018
Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 2018-03-20
View PDF (1 pages)
dot icon18/01/2018
Director's details changed for Katerina Horakova Creedon on 2018-01-16
View PDF (2 pages)
dot icon18/01/2018
Change of details for Mrs Katerina Horakova Creedon as a person with significant control on 2018-01-16
View PDF (2 pages)
dot icon05/12/2017
Director's details changed for Katerina Horakova Creedon on 2017-12-04
View PDF (2 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-24 with no updates
View PDF (3 pages)
dot icon24/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon01/11/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (5 pages)
dot icon25/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon05/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2015
Secretary's details changed for Anne Marie Mclean on 2015-10-05
View PDF (1 pages)
dot icon05/10/2015
Director's details changed for Katerina Hana Creedon on 2015-10-05
View PDF (2 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon26/09/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon01/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon16/10/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon14/11/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon05/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Director's details changed for Katerina Hana Creedon on 2009-10-01
View PDF (2 pages)
dot icon08/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon09/12/2009
Termination of appointment of Anne Mclean as a director
View PDF (1 pages)
dot icon29/09/2009
Return made up to 24/09/09; full list of members
View PDF (4 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon25/09/2008
Return made up to 24/09/08; full list of members
View PDF (4 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon26/09/2007
Return made up to 24/09/07; full list of members
View PDF (2 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon23/02/2007
Total exemption full accounts made up to 2005-09-30
View PDF (11 pages)
dot icon04/12/2006
Registered office changed on 04/12/06 from: 107 george lane south woodford london E18 1AN
View PDF (1 pages)
dot icon12/10/2006
Return made up to 24/09/06; full list of members
View PDF (7 pages)
dot icon30/09/2005
Return made up to 24/09/05; full list of members
View PDF (7 pages)
dot icon12/09/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon05/10/2004
Return made up to 24/09/04; full list of members
View PDF (7 pages)
dot icon11/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/06/2004
Ad 28/05/04--------- £ si 2@1=2 £ ic 4/6
View PDF (2 pages)
dot icon08/06/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon06/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/04/2004
Secretary resigned
View PDF (1 pages)
dot icon04/12/2003
Return made up to 24/09/03; full list of members
View PDF (6 pages)
dot icon24/11/2003
Ad 24/09/02-24/09/02 £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon22/10/2002
Memorandum and Articles of Association
View PDF (3 pages)
dot icon22/10/2002
Resolutions
View PDF (2 pages)
dot icon22/10/2002
Nc inc already adjusted 24/09/02
View PDF (1 pages)
dot icon22/10/2002
Resolutions
View PDF (1 pages)
dot icon22/10/2002
Secretary resigned
View PDF (1 pages)
dot icon22/10/2002
Director resigned
View PDF (1 pages)
dot icon22/10/2002
Registered office changed on 22/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
View PDF (1 pages)
dot icon18/10/2002
New director appointed
View PDF (2 pages)
dot icon11/10/2002
New secretary appointed
View PDF (2 pages)
dot icon24/09/2002
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
33.29K
-
0.00
-
-
2022
1
36.92K
-
0.00
-
-
2022
1
36.92K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

36.92K £Ascended10.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mclean, Anne Marie
Secretary
05/04/2004 - Present
-
Creedon, Katerina Horakova
Director
24/09/2002 - Present
-

Persons with Significant Control

1
psc login icon

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 EVENT CUBE LIMITED

EVENT CUBE LIMITED is an(a) Active company incorporated on 24/09/2002 with the registered office located at 1-2 Craven Road, London W5 2UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EVENT CUBE LIMITED?

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EVENT CUBE LIMITED is currently Active. It was registered on 24/09/2002 .

Where is EVENT CUBE LIMITED located?

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EVENT CUBE LIMITED is registered at 1-2 Craven Road, London W5 2UA.

What does EVENT CUBE LIMITED do?

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EVENT CUBE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does EVENT CUBE LIMITED have?

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EVENT CUBE LIMITED had 1 employees in 2022.

What is the latest filing for EVENT CUBE LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-24 with no updates.