CUBERIDGE LIMITED
EDGWARE

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Company number 09368549
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of CUBERIDGE LIMITED are www.cuberidge.co.uk, and www.cuberidge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cuberidge Limited is a Private Limited Company. The company registration number is 09368549. Cuberidge Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of Cuberidge Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . POLIGNANO, Richard James is a Director of the company. Director KAHAN, Barbara has been resigned. Director POLIGNANO, Richard James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
POLIGNANO, Richard James
Appointed Date: 18 May 2015
36 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 May 2015
Appointed Date: 29 December 2014
94 years old
Director
POLIGNANO, Richard James
Resigned: 29 December 2014
Appointed Date: 29 December 2014
36 years old

Persons With Significant Control

Mr Richard James Polignano
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Kennedy
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBERIDGE LIMITED Events

08 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 May 2015
Termination of appointment of Barbara Kahan as a director on 18 May 2015
...
... and 2 more events
21 May 2015
Appointment of Mr Richard James Polignano as a director on 29 December 2014
21 May 2015
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 21 May 2015
21 May 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
19 May 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 2
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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