CUBEFUNDER (NO 3) LTD
1 THAMES SIDE, WINDSOR  SL4 1QN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12014022
- Last Updated: 01 Jun 2023
Company Profile
CUBEFUNDER (NO 3) LTD was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in WINDSOR. CUBEFUNDER (NO 3) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 5 years 4 months and 23 days.
Name | CUBEFUNDER (NO 3) LTD |
---|---|
Company number | 12014022 |
Company type | Private Limited Company |
Incorporation date | 23 May 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
1 THAMES SIDE WINDSOR SL4 1QN |
---|---|
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 |
---|---|
Tallaght Financial Ltd Thames Side, SL4 1QN |
Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Gary Miller-Cheevers Nationality: British |
Dates: Thursday, May 23, 2019 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2023, (-442 days left) |
Latest accounts | 31 October 2021 |
Next confirmation statement due | 20 June 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUBEFUNDER (NO 3) LTD.
Previous Names
Name | Change Date |
---|---|
CUBEFUNDER (NO 3) LTD | 23 May 2019 |
CUBEFUNDER (NO 3) LTD | 26 Jan 2021 |
HAPPEN FINANCE LTD | 16 Aug 2022 |