CUBED DEVELOPMENT LIMITED

SOUTH STOUR OFFICES ROMAN ROAD, MERSHAM, ASHFORD  TN25 7HS
  • Active
  • Private Limited Company
  • Company No. 13808675
  • Last Updated: 01 Mar 2024

Company Profile

CUBED DEVELOPMENT LIMITED was incorporated on Monday, December 20, 2021 as a Private Limited Company with registered address in ASHFORD. CUBED DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 10 months and 21 days.

Name CUBED DEVELOPMENT LIMITED
Company number 13808675
Company type Private Limited Company
Incorporation date 20 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTH STOUR OFFICES ROMAN ROAD
MERSHAM
ASHFORD
TN25 7HS
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
Amdc Property Limited Roman Road, Mersham, TN25 7HS Dates: Monday, December 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Polarstar Development Consultancy Limited Lonsdale Gardens, TN1 1NU Dates: Monday, December 20, 2021 - 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 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 January 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CUBED DEVELOPMENT LIMITED 20 Dec 2021