Company number 09135662
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address UNIT 9 TOWER PARK, ENNERDALE ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 3TD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 8 the Orchard Bicton Heath Shrewsbury Shropshire SY3 5AW United Kingdom to Unit 9 Tower Park Ennerdale Road Shrewsbury Shropshire SY1 3TD on 7 September 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of UNICUBE STUDIOS LIMITED are www.unicubestudios.co.uk, and www.unicube-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Unicube Studios Limited is a Private Limited Company.
The company registration number is 09135662. Unicube Studios Limited has been working since 17 July 2014.
The present status of the company is Active. The registered address of Unicube Studios Limited is Unit 9 Tower Park Ennerdale Road Shrewsbury Shropshire United Kingdom Sy1 3td. . FOSTER, Dean Ashley is a Director of the company. MEEK, Sonny John Edward is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr Sonny John Edward Meek
Notified on: 15 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Ashley Foster
Notified on: 15 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNICUBE STUDIOS LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Registered office address changed from 8 the Orchard Bicton Heath Shrewsbury Shropshire SY3 5AW United Kingdom to Unit 9 Tower Park Ennerdale Road Shrewsbury Shropshire SY1 3TD on 7 September 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Apr 2016
Director's details changed for Mr. Sonny John Edward Meek on 14 April 2016
14 Apr 2016
Registered office address changed from 17 Besford Square Shrewsbury Shropshire SY3 7PG United Kingdom to 8 the Orchard Bicton Heath Shrewsbury Shropshire SY3 5AW on 14 April 2016
...
... and 2 more events
03 Feb 2016
Registered office address changed from 33 Alder Avenue Wakefield West Yorkshire WF2 0TZ to 17 Besford Square Shrewsbury Shropshire SY3 7PG on 3 February 2016
04 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
04 Sep 2015
Director's details changed for Mr. Sonny John Edward Meek on 4 September 2015
04 Sep 2015
Registered office address changed from Unit 6, Tower Park Ennerdale Road,, Shrewsbury Shropshire SY1 3TD United Kingdom to 33 Alder Avenue Wakefield West Yorkshire WF2 0TZ on 4 September 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted