CUBIQUE LIMITED
LONDON MASSIVE CUBE LTD

Hellopages » Greater London » Newham » E16 2RX
Company number 06493616
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 245 FISHGUARD WAY, LONDON, E16 2RX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 100 . The most likely internet sites of CUBIQUE LIMITED are www.cubique.co.uk, and www.cubique.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Cubique Limited is a Private Limited Company. The company registration number is 06493616. Cubique Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Cubique Limited is 245 Fishguard Way London E16 2rx. . SADZIKOWSKA, Katarzyna is a Secretary of the company. BUL, Lukasz is a Director of the company. SADZIKOWSKA, Katarzyna is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SADZIKOWSKA, Katarzyna
Appointed Date: 05 February 2008
Director
BUL, Lukasz
Appointed Date: 05 February 2008
46 years old
Director
SADZIKOWSKA, Katarzyna
Appointed Date: 05 February 2008
45 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Lukasz Bul
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katarzyna Bul
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIQUE LIMITED Events

13 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 28 February 2016
02 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 14 more events
01 Jun 2009
Total exemption small company accounts made up to 28 February 2009
15 Apr 2009
Return made up to 05/02/09; full list of members
12 Feb 2009
Registered office changed on 12/02/2009 from 72 new bond street mayfair london W1S 1RR
05 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation

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