CUBE GROUP LIMITED
ERITH F.R.JOSEPH ANTON LIMITED

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Company number 06509746
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address STUDIO 42, 2 VERIDION WAY, ERITH, KENT, DA18 4AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1,000 . The most likely internet sites of CUBE GROUP LIMITED are www.cubegroup.co.uk, and www.cube-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Falconwood Rail Station is 3.7 miles; to Barking Rail Station is 4 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Group Limited is a Private Limited Company. The company registration number is 06509746. Cube Group Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Cube Group Limited is Studio 42 2 Veridion Way Erith Kent Da18 4al. . JOSEPH ANTON, Philomena Vasantha is a Secretary of the company. ANTHONY RAJAH, Sharmila is a Director of the company. JOSEPH ANTON, Ferdinand Reginold is a Director of the company. Director ANTHONYMUTHU, Joseph Anton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOSEPH ANTON, Philomena Vasantha
Appointed Date: 20 February 2008

Director
ANTHONY RAJAH, Sharmila
Appointed Date: 01 February 2016
52 years old

Director
JOSEPH ANTON, Ferdinand Reginold
Appointed Date: 01 December 2013
45 years old

Resigned Directors

Director
ANTHONYMUTHU, Joseph Anton
Resigned: 01 January 2014
Appointed Date: 20 February 2008
81 years old

Persons With Significant Control

Mrs Sharmila Anthony Rajah
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Joseph Anton Anthonymutthu
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

Mr Ferdinand Reginold Joseph Anton
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

CUBE GROUP LIMITED Events

25 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1,000

01 Feb 2016
Appointment of Mrs Sharmila Anthony Rajah as a director on 1 February 2016
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
22 Mar 2010
Director's details changed for Joseph Anton Anthonymuthu on 2 October 2009
09 Dec 2009
Total exemption small company accounts made up to 28 February 2009
30 Oct 2009
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 30 October 2009
18 Mar 2009
Return made up to 20/02/09; full list of members
20 Feb 2008
Incorporation