KUBE SQUARED LIMITED
BARNSTAPLE LIQUIDITI DEVELOPMENT MANAGEMENT LIMITED

Hellopages » Devon » North Devon » EX31 1TZ

Company number 08812942
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 20,000 . The most likely internet sites of KUBE SQUARED LIMITED are www.kubesquared.co.uk, and www.kube-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Chapelton (Devon) Rail Station is 4.9 miles; to Umberleigh Rail Station is 6.8 miles; to Portsmouth Arms Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kube Squared Limited is a Private Limited Company. The company registration number is 08812942. Kube Squared Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Kube Squared Limited is Grenville House 9 Boutport Street Barnstaple Devon Ex31 1tz. . ROBERTSON-BOND, Martin is a Secretary of the company. KULPA, Peter George is a Director of the company. ROBERTSON-BOND, Martin Harry is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ROBERTSON-BOND, Martin
Appointed Date: 12 December 2013
Director
KULPA, Peter George
Appointed Date: 18 March 2014
44 years old
Director
ROBERTSON-BOND, Martin Harry
Appointed Date: 12 December 2013
66 years old

Persons With Significant Control

Mr Martin Harry Robertson-Bond
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Claire Rhodes Robertson-Bond
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter George Kulpa
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KUBE SQUARED LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 20,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Company name changed liquiditi development management LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
...
... and 3 more events
06 Sep 2014
Total exemption small company accounts made up to 31 March 2014
06 Sep 2014
Statement of capital following an allotment of shares on 18 March 2014
  • GBP 20,000
06 Sep 2014
Previous accounting period shortened from 31 December 2014 to 31 March 2014
24 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

KUBE SOFTWARE SOLUTIONS LTD KUBE SOLUTIONS GROUP LTD KUBE STORAGE LTD KUBE TECH LTD KUBE U.K. LTD. KUBE VISUALS LIMITED KUBE WORKFORCE HOTELS LIMITED