THE CUBE LAB LIMITED
42 LYTTON ROAD, BARNET EN5 5BY- Active
- Private Limited Company
- Company No. 06558748
- Last Updated: 01 Mar 2024
Company Profile
THE CUBE LAB LIMITED was incorporated on Tuesday, April 8, 2008 as a Private Limited Company with registered address in BARNET. THE CUBE LAB LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 7 months and 4 days.
| Name | THE CUBE LAB LIMITED |
|---|---|
| Company number | 06558748 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 LYTTON ROAD BARNET EN5 5BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rodney Sheriff Nationality: British |
Dates: Friday, July 2, 2021 - Friday, July 2, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Marketing Spv Limited Barnet, EN5 5BY |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen David Marson Nationality: British |
Dates: Saturday, April 8, 2017 - Wednesday, June 30, 2021
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 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against THE CUBE LAB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CUBE LAB LIMITED | 08 Apr 2008 |