CUBE CONSULTING ENGINEERS LTD

CUBE CONSULTING ENGINEERS LTD is an active private limited company, incorporated on 16 January 2020. The nature of the business is Other engineering activities. The company's registered office is on Poultry, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CUBE CONSULTING ENGINEERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 POULTRY
Address Line 2	C/O PRAXIS
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 8EJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	13/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

CUBE CONSULTING ENGINEERS LTD

Directors

(The company's officers)

MR ANDREW MICHAEL O'ROURKE

(~34 year old British national)

1 POULTRY C/O PRAXIS, LONDON, EC2R 8EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2021

MR ANDREW ROBERT PRIOR

(~41 year old British national)

1 POULTRY C/O PRAXIS, LONDON, EC2R 8EJ, ENGLAND

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in ENGLAND

Appointed on 16/01/2020

MR CILLIAN MARTIN RYAN

(~36 year old Irish national)

1 POULTRY C/O PRAXIS, LONDON, EC2R 8EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Robert Prior

(~41 year old British national)

1 Poultry, C/O Praxis, London, EC2R 8EJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/01/2020

Mr Andrew Michael O'Rourke

(~34 year old British national)

1 Poultry, C/O Praxis, London, EC2R 8EJ, England

Owns between 25% and 50% of the shares.

Notified on 15/01/2021

Mr Cillian Martin Ryan

(~36 year old Irish national)

1 Poultry, C/O Praxis, London, EC2R 8EJ, England

Owns between 25% and 50% of the shares.

Notified on 21/06/2021

Connections

(Shared officers)

HOLLYTREE CLOSE LIMITED

MR ANDREW MICHAEL O'ROURKE

Source: Companies House

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)