CUBEPAD LIMITED
LONDON FINTIER LIMITED CUBEPAD LIMITED

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Company number 09739893
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address UK HOUSE, 180 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1NN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Jonathan Mark Rosenblatt as a director on 3 March 2017; Termination of appointment of Serge Cantacuzène as a director on 1 May 2016; Director's details changed for Mr Serge Michel Cantacuzene on 1 October 2016. The most likely internet sites of CUBEPAD LIMITED are www.cubepad.co.uk, and www.cubepad.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Cubepad Limited is a Private Limited Company. The company registration number is 09739893. Cubepad Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Cubepad Limited is Uk House 180 Oxford Street London United Kingdom W1d 1nn. . CANTACUZENE, Serge Michel is a Director of the company. SALANT, Shulamit is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CANTACUZÈNE, Serge has been resigned. Director ROSENBLATT, Jonathan Mark has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CANTACUZENE, Serge Michel
Appointed Date: 19 August 2015
73 years old
Director
SALANT, Shulamit
Appointed Date: 19 August 2015
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 19 August 2016
Appointed Date: 19 August 2015
Director
BURSBY, Richard Michael
Resigned: 19 August 2015
Appointed Date: 19 August 2015
57 years old
Director
CANTACUZÈNE, Serge
Resigned: 01 May 2016
Appointed Date: 19 August 2015
73 years old
Director
ROSENBLATT, Jonathan Mark
Resigned: 03 March 2017
Appointed Date: 01 September 2015
51 years old
Director
HUNTSMOOR LIMITED
Resigned: 19 August 2015
Appointed Date: 19 August 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 August 2015
Appointed Date: 19 August 2015

CUBEPAD LIMITED Events

08 Mar 2017
Termination of appointment of Jonathan Mark Rosenblatt as a director on 3 March 2017
22 Feb 2017
Termination of appointment of Serge Cantacuzène as a director on 1 May 2016
22 Feb 2017
Director's details changed for Mr Serge Michel Cantacuzene on 1 October 2016
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
...
... and 10 more events
24 Aug 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 19 August 2015
24 Aug 2015
Appointment of Serge Cantacuzène as a director on 19 August 2015
24 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 July 2016
24 Aug 2015
Termination of appointment of Huntsmoor Limited as a director on 19 August 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1

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