WOODEN CUBE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5QB

Company number 07573138
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 36 JEDBURGH STREET, LONDON, SW11 5QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of WOODEN CUBE LIMITED are www.woodencube.co.uk, and www.wooden-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wooden Cube Limited is a Private Limited Company. The company registration number is 07573138. Wooden Cube Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Wooden Cube Limited is 36 Jedburgh Street London Sw11 5qb. . FAISSAT, Siqi is a Secretary of the company. FAISSAT, Jerome is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
FAISSAT, Siqi
Appointed Date: 12 July 2013
Director
FAISSAT, Jerome
Appointed Date: 22 March 2011
44 years old

Persons With Significant Control

Mr Jerome Faissat
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siqi Faissat
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODEN CUBE LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 8 more events
26 Mar 2013
Annual return made up to 22 March 2013 with full list of shareholders
29 Nov 2012
Total exemption small company accounts made up to 31 March 2012
10 Jul 2012
Registered office address changed from 5 Thame Road London SE16 6AR United Kingdom on 10 July 2012
28 Mar 2012
Annual return made up to 22 March 2012 with full list of shareholders
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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