CUBEROOT LTD.
CUBEROOT LTD. is an active private limited company, incorporated on 26 November 2001. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Main Street, Melton Mowbray. 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: Micro Entity. CUBEROOT LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04328474 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CUBEROOT LTD 36 MAIN STREET |
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Address Line 2 | KIRBY BELLARS |
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Post Town | MELTON MOWBRAY |
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County | LEICESTERSHIRE |
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Postcode | LE14 2EA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/11/2024 |
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Last Made Up Date | 16/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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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)
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
CUBEROOT LTD.
Directors
(The company's officers)
MR ROBERT MARLES
(~67 year old British national)
36 MAIN STREET, KIRBY BELLARS, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2EA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2001
Shareholders
(Persons of Significant Control)
Mr Robert Marles
(~67 year old British national)
Cuberoot Ltd 36 Main Street, Kirby Bellars, Melton Mowbray, Leicestershire, LE14 2EA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/11/2016
Mr Mark Carnell
(~60 year old British national)
Cuberoot Ltd 36 Main Street, Kirby Bellars, Melton Mowbray, Leicestershire, LE14 2EA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/01/2021
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)
CUBEROOT LTD.: Maps
Maps show the location of the postcode of the registered office, LE14 2EA.
Map of CUBEROOT LTD. at local scale
Map of CUBEROOT LTD. at district scale
More Companies in LE14 2EA
Other companies with registered offices in LE14 2EA:
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)