CUBEROOT LTD.

CUBEROOT LTD 36 MAIN STREET, KIRBY BELLARS, MELTON MOWBRAY  LE14 2EA
  • Active
  • Private Limited Company
  • Company No. 04328474
  • Last Updated: 01 Mar 2024

Company Profile

CUBEROOT LTD. was incorporated on Monday, November 26, 2001 as a Private Limited Company with registered address in MELTON MOWBRAY. CUBEROOT LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 10 months and 26 days.

Name CUBEROOT LTD.
Company number 04328474
Company type Private Limited Company
Incorporation date 26 Nov 2001
Status Active
Industry (SIC 2007)

Address

Registered Address CUBEROOT LTD 36 MAIN STREET
KIRBY BELLARS
MELTON MOWBRAY
LE14 2EA
Country Of Origin

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
Mr Mark Carnell Nationality: British Dates: Wednesday, January 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Marles Nationality: British Dates: Saturday, November 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 December 2016
Last confirmation statement dated 26 November 2015

Mortgages

No mortgages have been registered against CUBEROOT LTD..

Previous Names

Name Change Date
CUBEROOT LTD. 26 Nov 2001