CUBESHINE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2RG

Company number 05970209
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 57 MILL STREET, KINGSTON UPON THAMES, SURREY, KT1 2RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of CUBESHINE LIMITED are www.cubeshine.co.uk, and www.cubeshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Cubeshine Limited is a Private Limited Company. The company registration number is 05970209. Cubeshine Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Cubeshine Limited is 57 Mill Street Kingston Upon Thames Surrey Kt1 2rg. The company`s financial liabilities are £28.91k. It is £-12.02k against last year. The cash in hand is £39.23k. It is £-6.88k against last year. And the total assets are £39.23k, which is £-20.08k against last year. RAMNARAIN, Karina Anna is a Secretary of the company. TRELOAR, Jonathan Adrian is a Director of the company. The company operates in "Business and domestic software development".


cubeshine Key Finiance

LIABILITIES £28.91k
-30%
CASH £39.23k
-15%
TOTAL ASSETS £39.23k
-34%
All Financial Figures

Current Directors

Secretary
RAMNARAIN, Karina Anna
Appointed Date: 18 October 2006

Director
TRELOAR, Jonathan Adrian
Appointed Date: 18 October 2006
50 years old

Persons With Significant Control

Mr Jonathan Adrian Treloar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CUBESHINE LIMITED Events

21 May 2017
Micro company accounts made up to 31 October 2016
22 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Dec 2015
Micro company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 20,000

07 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
30 Oct 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

30 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

26 Mar 2007
Registered office changed on 26/03/07 from: 9 ridge house, morecoombe close kingston-upon-thames surrey KT2 7JQ
26 Mar 2007
Director's particulars changed
18 Oct 2006
Incorporation