CUBOX LTD
LONDON TRICK AND TRACK LTD


Company number 09063442
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 10 EAGLE COURT, BRITTON STREET, FARRINGDON, LONDON
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Termination of appointment of Guiseppe Rossitto as a director on 15 December 2016; Director's details changed for Mr Enrico Scambia on 5 April 2017. The most likely internet sites of CUBOX LTD are www.cubox.co.uk, and www.cubox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Cubox Ltd is a Private Limited Company. The company registration number is 09063442. Cubox Ltd has been working since 30 May 2014. The present status of the company is Active. The registered address of Cubox Ltd is 10 Eagle Court Britton Street Farringdon London. . BRAGAGNI, Maurizio, Dr is a Director of the company. SCAMBIA, Enrico is a Director of the company. Director ROSSITTO, Guiseppe has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRAGAGNI, Maurizio, Dr
Appointed Date: 30 May 2014
50 years old
Director
SCAMBIA, Enrico
Appointed Date: 30 May 2014
53 years old

Resigned Directors

Director
ROSSITTO, Guiseppe
Resigned: 15 December 2016
Appointed Date: 30 May 2014
52 years old

Persons With Significant Control

Dr Maurizio Bragagni
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Enrico Scambia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBOX LTD Events

30 May 2017
Confirmation statement made on 30 May 2017 with updates
22 May 2017
Termination of appointment of Guiseppe Rossitto as a director on 15 December 2016
05 Apr 2017
Director's details changed for Mr Enrico Scambia on 5 April 2017
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
05 Jul 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 1 more events
13 Jan 2016
Director's details changed for Dr Maurizio Bragagni on 13 January 2016
06 Jan 2016
Accounts for a dormant company made up to 31 May 2015
15 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 99
02 Jul 2014
Registered office address changed from 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN England on 2 July 2014
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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