CUBEX LED UK LTD
914 - 918 UXBRIDGE ROAD, HAYES UB4 0RW- Active
- Private Limited Company
- Company No. 12084457
- Last Updated: 01 Mar 2024
Company Profile
CUBEX LED UK LTD was incorporated on Thursday, July 4, 2019 as a Private Limited Company with registered address in HAYES. CUBEX LED UK LTD has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 5 years 2 months and 20 days.
| Name | CUBEX LED UK LTD |
|---|---|
| Company number | 12084457 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
914 - 918 UXBRIDGE ROAD HAYES UB4 0RW |
|---|---|
| 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 Gurpreet Singh Aurora Nationality: British |
Dates: Friday, January 10, 2020 - present
voting rights 25 to 50 percent
|
| Mr Amarjeet Singh Khurana Nationality: British |
Dates: Thursday, July 4, 2019 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Amarjeet Singh Khurana Nationality: British |
Dates: Thursday, July 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kulbeer Singh Sachdeva Nationality: British |
Dates: Thursday, July 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-147 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUBEX LED UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUBEX LED UK LTD | 04 Jul 2019 |