Company number SC405083
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 3.8 TECHCUBE, SUMMERHALL, EDINBURGH, SCOTLAND, EH9 1PL
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 20 January 2017
GBP 21.35
; Termination of appointment of Jonathan Andrew Fuller as a director on 30 November 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of THECADCUBE LTD are www.thecadcube.co.uk, and www.thecadcube.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Thecadcube Ltd is a Private Limited Company.
The company registration number is SC405083. Thecadcube Ltd has been working since 10 August 2011.
The present status of the company is Active. The registered address of Thecadcube Ltd is 3 8 Techcube Summerhall Edinburgh Scotland Eh9 1pl. The company`s financial liabilities are £199.55k. It is £172.34k against last year. And the total assets are £211.17k, which is £180.72k against last year. LESTER, Darren is a Director of the company. Director FULLER, Jonathan Andrew has been resigned. The company operates in "Web portals".
thecadcube Key Finiance
LIABILITIES
£199.55k
+633%
CASH
n/a
TOTAL ASSETS
£211.17k
+593%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Darren Lester
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THECADCUBE LTD Events
16 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
02 Dec 2016
Termination of appointment of Jonathan Andrew Fuller as a director on 30 November 2016
30 Sep 2016
Confirmation statement made on 10 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Statement of capital following an allotment of shares on 20 October 2015
...
... and 20 more events
10 Aug 2012
Director's details changed for Mr Darren Lester on 1 July 2012
11 Jul 2012
Registered office address changed from , 17 (Gf1), Lochrin Place, Edinburgh, EH3 9QT, United Kingdom on 11 July 2012
29 Mar 2012
Director's details changed for Mr Darren Lester on 29 March 2012
29 Mar 2012
Registered office address changed from , C/O Darren Lester, 8/2 Lauriston Park, Edinburgh, EH3 9JA, United Kingdom on 29 March 2012
10 Aug 2011
Incorporation
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Model articles adopted