A CUBE TIC LIMITED
2 COLLIERS GARDENS, BACKWELL, BRISTOL BS48 3DT- Active
- Private Limited Company
- Company No. 13267117
- Last Updated: 01 Mar 2024
Company Profile
A CUBE TIC LIMITED was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in BRISTOL. A CUBE TIC LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 7 days.
| Name | A CUBE TIC LIMITED |
|---|---|
| Company number | 13267117 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 COLLIERS GARDENS BACKWELL BRISTOL BS48 3DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Esto Perpetua Sa Guglielmoni, Via Pretorio |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Lynda Palmer Nationality: British |
Dates: Thursday, April 8, 2021 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alfonso Pagliuca Nationality: Italian |
Dates: Monday, March 15, 2021 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A CUBE TIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A CUBE TIC LIMITED | 15 Mar 2021 |