CUBE 52 HOLDINGS LIMITED
READING CUBE52 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » RG10 0JR
Company number 08370106
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address BROOKLEIGH MILLEY ROAD, WALTHAM ST. LAWRENCE, READING, RG10 0JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CUBE 52 HOLDINGS LIMITED are www.cube52holdings.co.uk, and www.cube-52-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Furze Platt Rail Station is 5.1 miles; to Bracknell Rail Station is 5.8 miles; to Bagshot Rail Station is 10.1 miles; to Camberley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube 52 Holdings Limited is a Private Limited Company. The company registration number is 08370106. Cube 52 Holdings Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Cube 52 Holdings Limited is Brookleigh Milley Road Waltham St Lawrence Reading Rg10 0jr. The company`s financial liabilities are £103.84k. It is £41.5k against last year. And the total assets are £114.21k, which is £49.35k against last year. ROOKER, Malcolm is a Secretary of the company. ELLIS, Robin David is a Director of the company. MUNSON, Matthew is a Director of the company. Secretary ELLIS, Robin David has been resigned. The company operates in "Other information technology service activities".


cube 52 holdings Key Finiance

LIABILITIES £103.84k
+66%
CASH n/a
TOTAL ASSETS £114.21k
+76%
All Financial Figures

Current Directors

Secretary
ROOKER, Malcolm
Appointed Date: 21 April 2014
Director
ELLIS, Robin David
Appointed Date: 22 January 2013
65 years old
Director
MUNSON, Matthew
Appointed Date: 21 April 2014
46 years old

Resigned Directors

Secretary
ELLIS, Robin David
Resigned: 21 April 2014
Appointed Date: 22 January 2013

Persons With Significant Control

Mr Robin David Ellis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Munson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE 52 HOLDINGS LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 December 2016
22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,557
20 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 2,557
...
... and 15 more events
21 Apr 2014
Registered office address changed from Crosside Broadmoor Road Waltham St Lawrence Berkshire RG10 0HY on 21 April 2014
21 Apr 2014
Appointment of Mr Malcolm Rooker as a secretary
21 Apr 2014
Termination of appointment of Robin Ellis as a secretary
27 Jan 2014
Annual return made up to 22 January 2014 with full list of shareholders
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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