THE CUBE GROUP OF COMPANIES LIMITED
ABBEY HOUSE WELLINGTON WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE KT13 0TT- Active
- Private Limited Company
- Company No. 03845864
- Last Updated: 01 Oct 2022
Company Profile
THE CUBE GROUP OF COMPANIES LIMITED was incorporated on Tuesday, September 21, 1999 as a Private Limited Company with registered address in WEYBRIDGE. THE CUBE GROUP OF COMPANIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 1 month and 23 days.
| Name | THE CUBE GROUP OF COMPANIES LIMITED |
|---|---|
| Company number | 03845864 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY HOUSE WELLINGTON WAY BROOKLANDS BUSINESS PARK WEYBRIDGE KT13 0TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fiinu Plc Wellington Way, Brooklands Business Park, KT13 0TT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against THE CUBE GROUP OF COMPANIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CUBE GROUP OF COMPANIES LIMITED | 21 Sep 1999 |