3 SIDED CUBE (UK) LTD
TELEPHONE HOUSE, 18 CHRISTCHURCH ROAD, BOURNEMOUTH BH1 3NE- Active
- Private Limited Company
- Company No. 05393027
- Last Updated: 01 Mar 2024
Company Profile
3 SIDED CUBE (UK) LTD was incorporated on Tuesday, March 15, 2005 as a Private Limited Company with registered address in BOURNEMOUTH. 3 SIDED CUBE (UK) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 7 months and 6 days.
| Name | 3 SIDED CUBE (UK) LTD |
|---|---|
| Company number | 05393027 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TELEPHONE HOUSE 18 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3NE |
|---|---|
| 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 |
|---|---|
| Cubed Group Ltd 18 Christchurch Road, BH1 3NE |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Duncan Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
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 | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 3 SIDED CUBE (UK) LTD | 15 Mar 2005 |
| 3 SIDED CUBE DESIGN LTD | 18 Mar 2021 |