CUBESCAPE LTD
HEMEL HEMPSTEAD INFO-MOTION LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 07066968
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTS, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of CUBESCAPE LTD are www.cubescape.co.uk, and www.cubescape.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Cubescape Ltd is a Private Limited Company. The company registration number is 07066968. Cubescape Ltd has been working since 05 November 2009. The present status of the company is Active. The registered address of Cubescape Ltd is Kd Tower Cotterells Hemel Hempstead Herts Hp1 1fw. . PRODGER, Elaine Susan is a Director of the company. PRODGER, John is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
PRODGER, Elaine Susan
Appointed Date: 01 December 2009
64 years old

Director
PRODGER, John
Appointed Date: 05 November 2009
65 years old

Persons With Significant Control

Mrs Elaine Susan Prodger
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Prodger
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBESCAPE LTD Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jun 2015
Company name changed info-motion LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution

...
... and 11 more events
07 Jan 2011
Director's details changed for Elaine Susan Prodger on 7 January 2011
12 Nov 2010
Annual return made up to 5 November 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 02/06/2011

16 Jan 2010
Appointment of Elaine Susan Prodger as a director
16 Jan 2010
Registered office address changed from 16 Bencombe Road Marlow Bucks SL7 3NZ United Kingdom on 16 January 2010
05 Nov 2009
Incorporation