CUBE FINANCIAL PLANNING LIMITED
1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07457002
- Last Updated: 01 Mar 2022
Company Profile
CUBE FINANCIAL PLANNING LIMITED was incorporated on Wednesday, December 1, 2010 as a Private Limited Company with registered address in BOLDON COLLIERY. CUBE FINANCIAL PLANNING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 2 months and 23 days.
| Name | CUBE FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | 07457002 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PF |
|---|---|
| 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 |
|---|---|
| Fairstone Holdings Limited The Bulrushes, Boldon Business Park, NE35 9PF |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Richard Emburey Nationality: British |
Dates: Friday, April 26, 2019 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Stephen Godfrey Nationality: British |
Dates: Friday, April 26, 2019 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 October |
| Next annual accounts due | 01 July 2022, (-969 days left) |
| Latest accounts | 01 October 2020 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against CUBE FINANCIAL PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUBE FINANCIAL PLANNING LIMITED | 01 Dec 2010 |