CUBIA LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 1LQ

Company number 06643627
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 79 THOMAS STREET, 1ST FLOOR, MANCHESTER, ENGLAND, M4 1LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from First Floor 79 Thomas Street Manchester M4 1LQ England to 79 Thomas Street 1st Floor Manchester M4 1LQ on 7 January 2016. The most likely internet sites of CUBIA LIMITED are www.cubia.co.uk, and www.cubia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubia Limited is a Private Limited Company. The company registration number is 06643627. Cubia Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Cubia Limited is 79 Thomas Street 1st Floor Manchester England M4 1lq. . LEA, Christopher James is a Director of the company. Secretary LAI, Kam has been resigned. Director LAI, Kam has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LEA, Christopher James
Appointed Date: 10 July 2008
47 years old

Resigned Directors

Secretary
LAI, Kam
Resigned: 16 January 2009
Appointed Date: 10 July 2008

Director
LAI, Kam
Resigned: 27 January 2011
Appointed Date: 10 July 2008
50 years old

Persons With Significant Control

Mr Christopher James Lea
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kam Yan Lai
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIA LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 10 July 2016 with updates
07 Jan 2016
Registered office address changed from First Floor 79 Thomas Street Manchester M4 1LQ England to 79 Thomas Street 1st Floor Manchester M4 1LQ on 7 January 2016
31 Dec 2015
Registered office address changed from Manchester Law Library 14 Kennedy Street Manchester M2 4BY to First Floor 79 Thomas Street Manchester M4 1LQ on 31 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
14 May 2010
Registered office address changed from St James's Court Suite 3.13 Brown Street Manchester M2 2JF United Kingdom on 14 May 2010
13 Jul 2009
Return made up to 10/07/09; full list of members
19 Jan 2009
Registered office changed on 19/01/2009 from 82 king street room 208 manchester M2 4WQ united kingdom
19 Jan 2009
Appointment terminated secretary kam lai
10 Jul 2008
Incorporation