Company number 05519852
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address DIMMICKS CORNER, 179 HUNTS POND ROAD, TITCHFIELD COMMON, HAMPSHIRE, ENGLAND, PO14 4PL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from C/O H2O Accounting Limited the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ to Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire PO14 4PL on 9 June 2016. The most likely internet sites of BLUCUBE LIMITED are www.blucube.co.uk, and www.blucube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 9.5 miles; to Ryde St Johns Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blucube Limited is a Private Limited Company.
The company registration number is 05519852. Blucube Limited has been working since 27 July 2005.
The present status of the company is Active. The registered address of Blucube Limited is Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire England Po14 4pl. . HICKS, Edward John is a Director of the company. Secretary WELLESLEY SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
WELLESLEY SERVICES LIMITED
Resigned: 26 May 2009
Appointed Date: 27 July 2005
Persons With Significant Control
Mr Edward John Hicks
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BLUCUBE LIMITED Events
04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Jun 2016
Registered office address changed from C/O H2O Accounting Limited the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ to Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire PO14 4PL on 9 June 2016
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
...
... and 23 more events
29 Aug 2006
Total exemption small company accounts made up to 31 July 2006
22 Aug 2006
Director's particulars changed
04 Aug 2006
Return made up to 27/07/06; full list of members
04 Aug 2006
Director's particulars changed
27 Jul 2005
Incorporation