CUBEEZ LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 0HF

Company number 03724492
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address CHESTNUTS, 26 WYKEHAM WAY, BURGESS HILL, WEST SUSSEX, RH15 0HF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of CUBEEZ LIMITED are www.cubeez.co.uk, and www.cubeez.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Falmer Rail Station is 6.3 miles; to Moulsecoomb Rail Station is 7.2 miles; to Balcombe Rail Station is 7.3 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubeez Limited is a Private Limited Company. The company registration number is 03724492. Cubeez Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Cubeez Limited is Chestnuts 26 Wykeham Way Burgess Hill West Sussex Rh15 0hf. The company`s financial liabilities are £328.94k. It is £0k against last year. And the total assets are £50k, which is £0k against last year. JANES, Neil Morley is a Secretary of the company. CROOK, Geoffrey is a Director of the company. JANES, Neil Morley is a Director of the company. Secretary MACLENNAN, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARIOLI, Don has been resigned. Director JANES, Neil Morley has been resigned. Director MACLENNAN, Bruce John Stuart has been resigned. Director PALK, Anthony has been resigned. The company operates in "Television programme production activities".


cubeez Key Finiance

LIABILITIES £328.94k
CASH n/a
TOTAL ASSETS £50k
All Financial Figures

Current Directors

Secretary
JANES, Neil Morley
Appointed Date: 30 April 1999
Director
CROOK, Geoffrey
Appointed Date: 30 April 1999
84 years old
Director
JANES, Neil Morley
Appointed Date: 01 December 2011
72 years old

Resigned Directors

Secretary
MACLENNAN, Mary
Resigned: 30 April 1999
Appointed Date: 02 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
ARIOLI, Don
Resigned: 01 March 2002
Appointed Date: 15 June 1999
89 years old
Director
JANES, Neil Morley
Resigned: 06 June 2005
Appointed Date: 30 April 1999
72 years old
Director
MACLENNAN, Bruce John Stuart
Resigned: 30 April 1999
Appointed Date: 02 March 1999
73 years old
Director
PALK, Anthony
Resigned: 29 August 2011
Appointed Date: 08 May 2001
80 years old

Persons With Significant Control

Mr Neil Morley Janes
Notified on: 5 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBEEZ LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 52 more events
05 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/99
03 Mar 1999
Secretary resigned
02 Mar 1999
Incorporation

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