BLUE CUBE (GB) LIMITED
19 DRYSDALE STREET, LONDON N1 6ND- Active
- Private Limited Company
- Company No. 04857196
- Last Updated: 01 Mar 2024
Company Profile
BLUE CUBE (GB) LIMITED was incorporated on Wednesday, August 6, 2003 as a Private Limited Company with no registered address. BLUE CUBE (GB) LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 21 years 1 month and 19 days.
| Name | BLUE CUBE (GB) LIMITED |
|---|---|
| Company number | 04857196 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Russell Plant Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE CUBE (GB) LIMITED | 06 Aug 2003 |