CUBE KIDS LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09822471
- Last Updated: 01 Mar 2024
Company Profile
CUBE KIDS LTD was incorporated on Tuesday, October 13, 2015 as a Private Limited Company with registered address in LONDON. CUBE KIDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years 4 months and 13 days.
| Name | CUBE KIDS LTD |
|---|---|
| Company number | 09822471 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Mr Wiliam Closs Stephens Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Aled Prys Parry Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2023, (-425 days left) |
| Latest accounts | 29 March 2022 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against CUBE KIDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUBE KIDS LTD | 13 Oct 2015 |
| CUBE GAMES LTD | 20 Oct 2015 |