CUBE KIDS LTD
LONDON CUBE GAMES LTD

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Company number 09822471
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 December 2016 to 31 March 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of CUBE KIDS LTD are www.cubekids.co.uk, and www.cube-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Cube Kids Ltd is a Private Limited Company. The company registration number is 09822471. Cube Kids Ltd has been working since 13 October 2015. The present status of the company is Active. The registered address of Cube Kids Ltd is 124 Finchley Road London England Nw3 5js. . STEPHENS, Wiliam Closs is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
STEPHENS, Wiliam Closs
Appointed Date: 13 October 2015
43 years old

Persons With Significant Control

Mr Wiliam Closs Stephens
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aled Prys Parry
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE KIDS LTD Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Sep 2016
Director's details changed for Mr Wiliam Closs Stephens on 1 September 2016
22 Sep 2016
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 124 Finchley Road London NW3 5JS on 22 September 2016
...
... and 2 more events
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4,550

07 Dec 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
20 Oct 2015
Company name changed cube games LTD\certificate issued on 20/10/15
  • RES15 ‐ Change company name resolution on 2015-10-14

20 Oct 2015
Change of name notice
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted