CUBEBRAIN LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 07180526
Status Active
Incorporation Date 6 March 2010
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-06 EUR 1 . The most likely internet sites of CUBEBRAIN LTD are www.cubebrain.co.uk, and www.cubebrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubebrain Ltd is a Private Limited Company. The company registration number is 07180526. Cubebrain Ltd has been working since 06 March 2010. The present status of the company is Active. The registered address of Cubebrain Ltd is International House 24 Holborn Viaduct London Ec1a 2bn. . SEEGER, Bjoern is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
SEEGER, Bjoern
Appointed Date: 06 March 2010
54 years old

Persons With Significant Control

Mr. Björn Seeger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CUBEBRAIN LTD Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
06 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • EUR 1

28 Sep 2015
Micro company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • EUR 1

...
... and 7 more events
06 Dec 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
05 Dec 2011
Total exemption small company accounts made up to 31 March 2011
18 Nov 2011
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 18 November 2011
05 Apr 2011
Annual return made up to 6 March 2011 with full list of shareholders
06 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted