CUBIC MUSHROOM LTD.
BREACH BARN FARM LUTTERWORTH ROAD, ULLESTHORPE, LUTTERWORTH LE17 5DR- Active
- Private Limited Company
- Company No. 07891099
- Last Updated: 01 Mar 2024
Company Profile
CUBIC MUSHROOM LTD. was incorporated on Friday, December 23, 2011 as a Private Limited Company with registered address in LUTTERWORTH. CUBIC MUSHROOM 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 13 years 2 months and 1 day.
| Name | CUBIC MUSHROOM LTD. |
|---|---|
| Company number | 07891099 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREACH BARN FARM LUTTERWORTH ROAD ULLESTHORPE LUTTERWORTH LE17 5DR |
|---|---|
| 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 |
|---|---|
| Ms Cheryl Vernon Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toby Ivor Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against CUBIC MUSHROOM LTD..
Previous Names
| Name | Change Date |
|---|---|
| CUBIC MUSHROOM LTD. | 23 Dec 2011 |