CUBE LIMITED

CUBE LIMITED is an active private limited company, incorporated on 2 March 2021. The nature of the business is Accounting and auditing activities. The company's registered office is on Millbrook Close, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CUBE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13238498
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15 GIFFARD COURT
Address Line 2MILLBROOK CLOSE
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN5 5JF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date30/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
CUBE LIMITED

Directors

(The company's officers)
MR JON ROBERT AGNESS
(~45 year old British national)
5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MRS TRACY LORRAINE BURTON
(~53 year old British national)
5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MISS KERRY KAREN GRIMES
(~55 year old British national)
5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
MR STEVEN MARK JONES
(~49 year old British national)
5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
MR ALEX JOHN MUNRO
(~35 year old British national)
5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NN5 5JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)
Mr Alex John Munro
(~35 year old British national)
5 Giffard Court, Millbrook Close, Northampton, NN5 5JF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2022
Mrs Tracy Lorraine Burton
(~53 year old British national)
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2022

Connections

(Shared officers)
CASTLEMORE HOMES LIMITED
  • MISS KERRY KAREN GRIMES
  • MR JON ROBERT AGNESS
  • MRS TRACY LORRAINE BURTON
  • MR STEVEN MARK JONES
  • MR ALEX JOHN MUNRO
  • MISS KERRY KAREN GRIMES
  • MISS KERRY KAREN GRIMES
  • MISS KERRY KAREN GRIMES
  • MR ALEX JOHN MUNRO
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)

CUBE LIMITED: Maps

Maps show the location of the postcode of the registered office, NN5 5JF.

Map of CUBE LIMITED at local scale
Map of CUBE LIMITED at local scale
Map of CUBE LIMITED at district scale
Map of CUBE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)