MINDCUBES LIMITED

MINDCUBES LIMITED is an active private limited company, incorporated on 3 March 2023. The nature of the business is Other information technology service activities. The company's registered office is on Gallows Hill, Warwick. The company's next accounts are due on 3 December 2024, and fall under the accounts category: No Accounts Filed. MINDCUBES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14704029
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date03/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date31/03/2024
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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
MINDCUBES LIMITED

Directors

(The company's officers)
MR TIO SENG HENG
(~46 year old Indonesian national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2023
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Secretary
Appointed on 03/03/2023

Shareholders

(Persons of Significant Control)
Mr Tio Seng Heng
(~46 year old Indonesian national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, 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 03/03/2023

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
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)

MINDCUBES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of MINDCUBES LIMITED at local scale
Map of MINDCUBES LIMITED at local scale
Map of MINDCUBES LIMITED at district scale
Map of MINDCUBES 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 CV34 6UW

Other companies with registered offices in CV34 6UW:

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)