ARETE CUBED LTD
ARETE CUBED LTD is an active private limited company, incorporated on 9 August 2019. The nature of the business is Other information technology service activities. The company's registered office is on Bournemouth Road, Eastleigh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. ARETE CUBED LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12149381 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 132A BOURNEMOUTH ROAD |
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Address Line 2 | CHANDLERS FORD |
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Post Town | EASTLEIGH |
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County | HANTS |
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Country | UNITED KINGDOM |
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Postcode | SO53 3AL |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/08/2024 |
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Last Made Up Date | 03/08/2023 |
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Return
Next Due Date | 06/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ARETE CUBED LTD
Directors
(The company's officers)
MR MARK EDWARD GIBBONS
(~51 year old British national)
132A BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, SO53 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2019
MR ASEF LIRIA CALDERIN
(~50 year old Spanish national)
132A BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, SO53 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in SPAIN
Appointed on 09/08/2019
Shareholders
(Persons of Significant Control)
Asef Liria Calderin
(~50 year old Spanish national)
132a, Bournemouth Road, Eastleigh, SO53 3AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/08/2019
Mr Mark Edward Gibbons
(~51 year old British national)
132a, Bournemouth Road, Eastleigh, SO53 3AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/08/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARETE CUBED LTD: Maps
Maps show the location of the postcode of the registered office, SO53 3AL.
Map of ARETE CUBED LTD at local scale
Map of ARETE CUBED LTD at district scale
More Companies in SO53 3AL
Other companies with registered offices in SO53 3AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)