CUBE ONLINE LTD.
OFFICE 4, RILEY STUDIOS, 724 HOLLOWAY ROAD, LONDON N19 3JD- Active
- Private Limited Company
- Company No. 09837320
- Last Updated: 01 Mar 2024
Company Profile
CUBE ONLINE LTD. was incorporated on Thursday, October 22, 2015 as a Private Limited Company with registered address in LONDON. CUBE ONLINE LTD. has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years and 23 days.
| Name | CUBE ONLINE LTD. |
|---|---|
| Company number | 09837320 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4, RILEY STUDIOS 724 HOLLOWAY ROAD LONDON N19 3JD |
|---|---|
| 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 Jennifer Mary Geddes Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Peter Mark Brooks Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr David Gustave Goar Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Robert Anthony Laing Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Katrina Louise Williams Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Angus Spencer-Nairn Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Kathryn Tully Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Paul Dennis Pirouet Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Matthew James Christensen Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Cube Online Services Holdings Bv A Tower 6th Floor, 1118 BG |
Dates: Saturday, October 1, 2016 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUBE ONLINE LTD. | 22 Oct 2015 |
| CUBE ONLINE SERVICES LTD | 19 Sep 2016 |