COMPLEX CUBE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 07908653
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of COMPLEX CUBE LIMITED are www.complexcube.co.uk, and www.complex-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complex Cube Limited is a Private Limited Company. The company registration number is 07908653. Complex Cube Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Complex Cube Limited is 171 173 Gray S Inn Road London Wc1x 8ue. The company`s financial liabilities are £32.1k. It is £28.69k against last year. The cash in hand is £43.74k. It is £33.03k against last year. And the total assets are £53.57k, which is £37.46k against last year. VASSALLO, Matthew John is a Director of the company. Secretary VALLANCE, David John has been resigned. Director GRUPA, Anna Magdalena has been resigned. The company operates in "Reproduction of video recording".


complex cube Key Finiance

LIABILITIES £32.1k
+842%
CASH £43.74k
+308%
TOTAL ASSETS £53.57k
+232%
All Financial Figures

Current Directors

Director
VASSALLO, Matthew John
Appointed Date: 14 January 2012
50 years old

Resigned Directors

Secretary
VALLANCE, David John
Resigned: 14 January 2012
Appointed Date: 13 January 2012
Director
GRUPA, Anna Magdalena
Resigned: 14 January 2012
Appointed Date: 13 January 2012
46 years old

Persons With Significant Control

Mr Matthew John Vassallo
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

COMPLEX CUBE LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Mar 2015
Director's details changed for Mr Matthew John Vassallo on 6 March 2015
...
... and 4 more events
12 Feb 2013
Annual return made up to 13 January 2013 with full list of shareholders
18 Jan 2012
Termination of appointment of David Vallance as a secretary
18 Jan 2012
Termination of appointment of Anna Grupa as a director
18 Jan 2012
Appointment of Mr Matthew John Vassallo as a director
13 Jan 2012
Incorporation

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