CUBED LTD
CUBED LTD is an active private limited company, incorporated on 30 January 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Kenilworth. 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: Total Exemption Full. CUBED LTD previously had the company name CLOUD CUBED LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12434025 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK GALLERY |
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Address Line 2 | 13 HIGH STREET |
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Post Town | KENILWORTH |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV8 1LY |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 27/02/2021 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 03/12/2020 onwards:
CUBED LTD
Prior to 03/12/2020:
CLOUD CUBED LIMITED
Directors
(The company's officers)
MS ANITA BOLA
(~55 year old British national)
BANK GALLERY HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2020
MR JASON GARBETT
(~45 year old British national)
BANK GALLERY 13 HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2020
MR ROBERT MICHALKIEWICZ
(~43 year old American national)
BANK GALLERY HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, UNITED KINGDOM
- Current Director
- Gives occupation as CHANGE MANAGEMENT CONSULTANT
- Usually resident in CANADA
Appointed on 20/02/2020
MR ANTHONY DOMINIC THOMAS MORGENSTERN
(~57 year old British national)
BANK GALLERY 13 HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2020
MS MEIRA VALERIE NEWTON
(~57 year old British national)
BANK GALLERY HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/02/2020
MR LEWIS ROBERT WILBY
(~48 year old British national)
BANK GALLERY HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/02/2020
Connections
(Shared officers)
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)
CUBED LTD: Maps
Maps show the location of the postcode of the registered office, CV8 1LY.
Map of CUBED LTD at local scale
Map of CUBED LTD at district scale
More Companies in CV8 1LY
Other companies with registered offices in CV8 1LY:
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)