Company number 09310213
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 7 OBERON WAY, OXLEY PARK, MILTON KEYNES, MK4 4TU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Appointment of Mrs Tanya Kaul as a director on 6 April 2016. The most likely internet sites of INFOQUBE LTD are www.infoqube.co.uk, and www.infoqube.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Infoqube Ltd is a Private Limited Company.
The company registration number is 09310213. Infoqube Ltd has been working since 13 November 2014.
The present status of the company is Active. The registered address of Infoqube Ltd is 7 Oberon Way Oxley Park Milton Keynes Mk4 4tu. . KAUL, Rajiv is a Director of the company. KAUL, Tanya is a Director of the company. Director KAUL, Tanya has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
KAUL, Rajiv
Appointed Date: 13 November 2014
48 years old
Resigned Directors
Director
KAUL, Tanya
Resigned: 06 April 2016
Appointed Date: 06 April 2016
44 years old
Persons With Significant Control
Mr Rajiv Kaul
Notified on: 29 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tanya Kaul
Notified on: 29 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFOQUBE LTD Events
07 Feb 2017
Total exemption small company accounts made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Jun 2016
Appointment of Mrs Tanya Kaul as a director on 6 April 2016
15 Jun 2016
Termination of appointment of Tanya Kaul as a director on 6 April 2016
09 Jun 2016
Appointment of Mrs Tanya Kaul as a director on 6 April 2016
05 Jan 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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MODEL ARTICLES ‐
Model articles adopted