CUBE3 LOGICS LTD
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9DE

Company number 09361859
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 206 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 9DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 59 Delves Road Walsall West Midlands WS1 3JT United Kingdom to 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE on 3 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CUBE3 LOGICS LTD are www.cube3logics.co.uk, and www.cube3-logics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cube3 Logics Ltd is a Private Limited Company. The company registration number is 09361859. Cube3 Logics Ltd has been working since 19 December 2014. The present status of the company is Active. The registered address of Cube3 Logics Ltd is 206 Turners Hill Cheshunt Waltham Cross Hertfordshire England En8 9de. . MUBEEN, Shahla is a Secretary of the company. ASLAM, Mohammed Khalil is a Director of the company. Secretary ASLAM, Mohammed Khalil has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MUBEEN, Shahla
Appointed Date: 01 January 2015

Director
ASLAM, Mohammed Khalil
Appointed Date: 19 December 2014
49 years old

Resigned Directors

Secretary
ASLAM, Mohammed Khalil
Resigned: 12 January 2015
Appointed Date: 19 December 2014

Persons With Significant Control

Mr Khalil Aslam
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE3 LOGICS LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 May 2016
Registered office address changed from 59 Delves Road Walsall West Midlands WS1 3JT United Kingdom to 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE on 3 May 2016
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

19 Jan 2015
Appointment of Mrs Shahla Mubeen as a secretary on 1 January 2015
16 Jan 2015
Termination of appointment of Mohammed Khalil Aslam as a secretary on 12 January 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted