CUBESTAR LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 07240273
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of CUBESTAR LIMITED are www.cubestar.co.uk, and www.cubestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Cubestar Limited is a Private Limited Company. The company registration number is 07240273. Cubestar Limited has been working since 30 April 2010. The present status of the company is Active. The registered address of Cubestar Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. GANNON, Claudia is a Director of the company. GANNON, Mark is a Director of the company. Director WHITE, Denise has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 30 April 2010
Director
GANNON, Claudia
Appointed Date: 30 April 2010
49 years old
Director
GANNON, Mark
Appointed Date: 30 April 2010
57 years old

Resigned Directors

Director
WHITE, Denise
Resigned: 14 November 2014
Appointed Date: 30 April 2010
53 years old

Persons With Significant Control

Mr Mark Gannon
Notified on: 30 April 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claudia Gannon
Notified on: 30 April 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBESTAR LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
06 Jan 2016
Total exemption full accounts made up to 30 April 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 5 more events
21 Dec 2012
Total exemption full accounts made up to 30 April 2012
30 Apr 2012
Annual return made up to 30 April 2012 with full list of shareholders
17 Jan 2012
Total exemption small company accounts made up to 30 April 2011
03 May 2011
Annual return made up to 30 April 2011 with full list of shareholders
30 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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