ALL CUBE LIMITED
UNIT 26, RED LION BUSINESS PARK, RED LION ROAD, SURBITON KT6 7QD- Active
- Private Limited Company
- Company No. 06462422
- Last Updated: 07 Apr 2024
Company Profile
ALL CUBE LIMITED was incorporated on Thursday, January 3, 2008 as a Private Limited Company with registered address in SURBITON. ALL CUBE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 20 days.
| Name | ALL CUBE LIMITED |
|---|---|
| Company number | 06462422 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 26, RED LION BUSINESS PARK RED LION ROAD SURBITON KT6 7QD |
|---|---|
| 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 |
|---|---|
| All Cube Holdings Limited Red Lion Road, KT6 7QD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2025 |
| Last confirmation statement dated | 03 January 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALL CUBE LIMITED | 03 Jan 2008 |
| APPLIED IMPRESSIONS LIMITED | 28 Jan 2014 |