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CUBICSTATE LIMITED

CUBICSTATE LIMITED is an active private limited company, incorporated on 6 February 2001. The nature of the business is Other information technology service activities. The company's registered office is on Eshton Road, Skipton. 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. CUBICSTATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04154765
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE E CANAL WHARF ESHTON ROAD
Address Line 2GARGRAVE
Post TownSKIPTON
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeBD23 3SE

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 Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
CUBICSTATE LIMITED

Directors

(The company's officers)
MR PETER GEORGE DIMITRIJEVIC
(~49 year old British national)
48 SHAW LANE, OXENHOPE, KEIGHLEY, WEST YORKSHIRE, BD22 9QL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2001
MR MARTIN JOHN JOSEPH WEBB
(~48 year old British national)
23 BIRCHDALE, BINGLEY, WEST YORKSHIRE, BD16 4SE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2001
MR MARTIN WEBB
23 BIRCHDALE, BINGLEY, WEST YORKSHIRE, BD16 4SE, UNITED KINGDOM
  • Current Secretary
Appointed on 01/02/2012

Shareholders

(Persons of Significant Control)
Mr Peter George Dimitrijevic
(~49 year old British national)
Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE, England
  • Owns between 25% and 50% of the shares.
Notified on 01/02/2017
Mr Martin John Joseph Webb
(~48 year old British national)
Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE, England
  • Owns between 25% and 50% of the shares.
Notified on 01/02/2017
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)

CUBICSTATE LIMITED: Maps

Maps show the location of the postcode of the registered office, BD23 3SE.

Map of CUBICSTATE LIMITED at local scale
Map of CUBICSTATE LIMITED at local scale
Map of CUBICSTATE LIMITED at district scale
Map of CUBICSTATE 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 BD23 3SE

Other companies with registered offices in BD23 3SE:

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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