CUBETEK LIMITED
LIVERPOOL SEASONFIND LIMITED

Hellopages » Merseyside » Liverpool » L2 2QP

Company number 07030029
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address BERMANS SOLICITORS, EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of CUBETEK LIMITED are www.cubetek.co.uk, and www.cubetek.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubetek Limited is a Private Limited Company. The company registration number is 07030029. Cubetek Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Cubetek Limited is Bermans Solicitors Exchange Station Tithebarn Street Liverpool L2 2qp. The company`s financial liabilities are £10.64k. It is £4.46k against last year. The cash in hand is £26.98k. It is £19.8k against last year. And the total assets are £36.78k, which is £27.6k against last year. CORR, Dominic Anthony James is a Director of the company. WILLIAMS, Andrew Wyn is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Information technology consultancy activities".


cubetek Key Finiance

LIABILITIES £10.64k
+72%
CASH £26.98k
+275%
TOTAL ASSETS £36.78k
+300%
All Financial Figures

Current Directors

Director
CORR, Dominic Anthony James
Appointed Date: 06 October 2009
56 years old
Director
WILLIAMS, Andrew Wyn
Appointed Date: 01 October 2014
47 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 06 October 2009
Appointed Date: 25 September 2009
Director
LLOYD, Samuel George Alan
Resigned: 06 October 2009
Appointed Date: 25 September 2009
65 years old

Persons With Significant Control

Dominic Anthony James Corr
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CUBETEK LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 15 more events
23 Nov 2009
Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 23 November 2009
16 Nov 2009
Appointment of Dominic Corr as a director
12 Oct 2009
Company name changed seasonfind LIMITED\certificate issued on 12/10/09
  • CONNOT ‐
12 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
25 Sep 2009
Incorporation

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