ADD CUBIT LIMITED

Hellopages » Greater London » Hillingdon » UB8 1PD

Company number 05025893
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 23 NORTH COMMON ROAD, UXBRIDGE, UB8 1PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of ADD CUBIT LIMITED are www.addcubit.co.uk, and www.add-cubit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Add Cubit Limited is a Private Limited Company. The company registration number is 05025893. Add Cubit Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Add Cubit Limited is 23 North Common Road Uxbridge Ub8 1pd. . ROGERS, Mary Sue is a Secretary of the company. GARFIELD, Michael John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROGERS, Mary Sue
Appointed Date: 26 January 2004

Director
GARFIELD, Michael John
Appointed Date: 26 January 2004
68 years old

Persons With Significant Control

Mr Michael Garfield
Notified on: 26 January 2017
69 years old
Nature of control: Has significant influence or control

ADD CUBIT LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Registration of charge 050258930004, created on 11 November 2015
...
... and 22 more events
12 Dec 2005
Amended accounts made up to 31 March 2005
07 Sep 2005
Total exemption full accounts made up to 31 March 2005
28 Feb 2005
Return made up to 26/01/05; full list of members
25 May 2004
Accounting reference date extended from 31/01/05 to 31/03/05
26 Jan 2004
Incorporation

ADD CUBIT LIMITED Charges

11 November 2015
Charge code 0502 5893 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat a 13-14 star street london.
21 February 2007
Deed of charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 pickering house hallfield estate london t/no NGL636528…
24 July 2006
Deed of charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 13H westbourne terrace london. Fixed…
14 February 2006
Deed of charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 13-14 star street london,. Fixed charge over all…