CUBE 9 DESIGN LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 0TY

Company number 06903604
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address 14 STANHOPES, OXTED, SURREY, RH8 0TY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Director's details changed for Mr Philip Edward Jennings on 17 December 2016; Statement of capital following an allotment of shares on 16 December 2016 GBP 100 . The most likely internet sites of CUBE 9 DESIGN LIMITED are www.cube9design.co.uk, and www.cube-9-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Cube 9 Design Limited is a Private Limited Company. The company registration number is 06903604. Cube 9 Design Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Cube 9 Design Limited is 14 Stanhopes Oxted Surrey Rh8 0ty. . ELLIOTT, Mark is a Secretary of the company. BRYANT, Jon Michael is a Director of the company. JENNINGS, Philip Edward is a Director of the company. Director ELLIOTT, Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ELLIOTT, Mark
Appointed Date: 13 May 2009
Director
BRYANT, Jon Michael
Appointed Date: 13 May 2009
71 years old
Director
JENNINGS, Philip Edward
Appointed Date: 03 February 2016
49 years old

Resigned Directors

Director
ELLIOTT, Mark
Resigned: 13 May 2010
Appointed Date: 13 May 2009
66 years old

Persons With Significant Control

Mr Jon Michael Bryant
Notified on: 16 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Edward Jennings-Bramly
Notified on: 16 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE 9 DESIGN LIMITED Events

16 May 2017
Confirmation statement made on 13 May 2017 with updates
19 Dec 2016
Director's details changed for Mr Philip Edward Jennings on 17 December 2016
17 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
14 Aug 2016
Accounts for a dormant company made up to 31 May 2016
14 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 2
...
... and 15 more events
17 May 2010
Annual return made up to 13 May 2010 with full list of shareholders
17 May 2010
Register inspection address has been changed
14 May 2010
Termination of appointment of Mark Elliott as a director
14 May 2010
Director's details changed for Mr Jon Michael Bryant on 13 May 2010
13 May 2009
Incorporation

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