Company number 09502202
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Maria Codega on 24 May 2016. The most likely internet sites of CUBE UN LIMITED are www.cubeun.co.uk, and www.cube-un.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cube Un Limited is a Private Limited Company.
The company registration number is 09502202. Cube Un Limited has been working since 20 March 2015.
The present status of the company is Active. The registered address of Cube Un Limited is 1st Floor 2 Woodberry Grove Finchley London England N12 0dr. . CODEGA, Federico is a Director of the company. CODEGA, Maria is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Maria Codega
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Federico Codega
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUBE UN LIMITED Events
19 Apr 2017
Confirmation statement made on 20 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 May 2016
Director's details changed for Maria Codega on 24 May 2016
25 May 2016
Director's details changed for Mr Federico Codega on 24 May 2016
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 0 more events
20 Oct 2015
Statement of capital following an allotment of shares on 17 August 2015
25 Aug 2015
Statement of capital following an allotment of shares on 17 August 2015
25 Aug 2015
Appointment of Mr Federico Codega as a director on 17 August 2015
07 May 2015
Current accounting period shortened from 31 March 2016 to 28 February 2016
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20