CUBELYNX LIMITED
38 YORK ROAD, NORTHWOOD HA6 1JL- Active
- Private Limited Company
- Company No. 11853530
- Last Updated: 01 Mar 2024
Company Profile
CUBELYNX LIMITED was incorporated on Thursday, February 28, 2019 as a Private Limited Company with registered address in NORTHWOOD. CUBELYNX LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 8 months and 11 days.
| Name | CUBELYNX LIMITED |
|---|---|
| Company number | 11853530 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 YORK ROAD NORTHWOOD HA6 1JL |
|---|---|
| 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 |
|---|---|
| Mrs Poornvantee Gondhea Nationality: British |
Dates: Thursday, February 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mayur Gondhea Nationality: British |
Dates: Thursday, February 28, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUBELYNX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUBELYNX LIMITED | 28 Feb 2019 |
| WILHEMS CONSULTING LTD | 08 Jan 2020 |