RED CUBE INNOVATION LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08505750
  • Last Updated: 01 Mar 2024

Company Profile

RED CUBE INNOVATION LTD was incorporated on Friday, April 26, 2013 as a Private Limited Company with registered address in LONDON. RED CUBE INNOVATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 11 years 6 months and 17 days.

Name RED CUBE INNOVATION LTD
Company number 08505750
Company type Private Limited Company
Incorporation date 26 Apr 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
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 Raoul Johnson Nationality: British Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr Raoul Gomez Johnson Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 30, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-227 days left)
Latest accounts 30 June 2022
Next confirmation statement due 17 June 2017
Last confirmation statement dated 20 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RED CUBE INNOVATION LTD 26 Apr 2013
GLOBECOM-IP LIMITED 26 Sep 2014