Company number 08182148
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 53 HAYWARD ROAD, THAMES DITTON, KT7 0BF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUBE IMPACT LIMITED are www.cubeimpact.co.uk, and www.cube-impact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cube Impact Limited is a Private Limited Company.
The company registration number is 08182148. Cube Impact Limited has been working since 16 August 2012.
The present status of the company is Active. The registered address of Cube Impact Limited is 53 Hayward Road Thames Ditton Kt7 0bf. . JOZ, Diana is a Director of the company. SHUJA, Kashif is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
JOZ, Diana
Appointed Date: 06 April 2013
52 years old
Persons With Significant Control
Mr Kashif Shuja
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Diana Joz
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CUBE IMPACT LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
24 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 0 more events
28 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
20 Dec 2013
Total exemption small company accounts made up to 31 August 2013
05 Sep 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
02 May 2013
Appointment of Mrs Diana Joz as a director
16 Aug 2012
Incorporation
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Model articles adopted (Amended Provisions)