CUBE19 LIMITED
155 BISHOPGATE, 8TH FLOOR, LONDON EC2M 3AJ- Active
- Private Limited Company
- Company No. 07677269
- Last Updated: 01 Mar 2024
Company Profile
CUBE19 LIMITED was incorporated on Tuesday, June 21, 2011 as a Private Limited Company with registered address in LONDON. CUBE19 LIMITED 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 13 years 3 months and 2 days.
| Name | CUBE19 LIMITED |
|---|---|
| Company number | 07677269 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 BISHOPGATE 8TH FLOOR LONDON EC2M 3AJ |
|---|---|
| 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 |
|---|---|
| Invenias Limited Bishopgate, 8th Floor, EC2M 3AJ |
Dates: Tuesday, November 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Joseph Mcguire Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CUBE19 LIMITED | 21 Jun 2011 |
| CUBE 19 LIMITED | 05 Aug 2011 |