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CUBICSPACE LIMITED

CUBICSPACE LIMITED is an active private limited company, incorporated on 18 November 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 28 March 2023, are next due on 28 December 2024, and fall under the accounts category: Micro Entity. CUBICSPACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03467810
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date28th March
Accounts Next Due Date28/12/2024
Accounts Last Made Up Date28/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CUBICSPACE LIMITED

Directors

(The company's officers)
MR STEVEN BAKER
(~48 year old British national)
4 MILTON STREET, BANBURY, OX16 9PL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2013
MR JULIAN ELLIS MARKHAM (CBE)
(~85 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/1997
MR STEVEN RICHARD ELLIOT MARKHAM
(~62 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/1997

Shareholders

(Persons of Significant Control)
Mr Steven Richard Elliot Markham
(~62 year old British national)
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Julian Ellis Markham
(~85 year old British national)
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
IMURSIF LIMITED
  • MR STEVEN RICHARD ELLIOT MARKHAM
INTROLINE PROPERTIES LIMITED
  • MR JULIAN ELLIS MARKHAM (CBE)
  • MR STEVEN RICHARD ELLIOT MARKHAM
  • MR STEVEN BAKER
  • MR STEVEN RICHARD ELLIOT MARKHAM
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)

CUBICSPACE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of CUBICSPACE LIMITED at local scale
Map of CUBICSPACE LIMITED at local scale
Map of CUBICSPACE LIMITED at district scale
Map of CUBICSPACE 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 WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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