CUBE RETAIL CONTRACT UK LIMITED

CUBE RETAIL CONTRACT UK LIMITED is an active private limited company, incorporated on 3 February 2020. The nature of the business is Development of building projects. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CUBE RETAIL CONTRACT UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12436609
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date03/03/2021
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)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CUBE RETAIL CONTRACT UK LIMITED

Directors

(The company's officers)
IVAN FERRARO
(~48 year old Italian national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ITALY
Appointed on 03/02/2020

Shareholders

(Persons of Significant Control)
Ivan Ferraro
(~48 year old Italian national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/02/2020
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 RETAIL CONTRACT UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

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

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)