PLACECUBE LIMITED
PLACECUBE LIMITED is an active private limited company, incorporated on 14 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Street, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PLACECUBE LIMITED previously had the company name MYGOV LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09914106 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/12/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 LONDON STREET |
---|
Post Town | READING |
---|
Country | UNITED KINGDOM |
---|
Postcode | RG1 4PN |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 27/12/2024 |
---|
Last Made Up Date | 13/12/2023 |
---|
Return
Next Due Date | 11/01/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 26/04/2019 onwards:
PLACECUBE LIMITED
Prior to 26/04/2019:
MYGOV LIMITED
Directors
(The company's officers)
MR JASON THOMAS FAHY
(~56 year old British national)
1 LONDON STREET, READING, RG1 4PN, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2015
MRS HAZEL CATHERINE HUTCHINSON
(~65 year old Irish national)
1 LONDON STREET, READING, RG1 4PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2018
MR STEVEN EDWARD MCTIGHE
(~55 year old British national)
1 LONDON STREET, READING, RG1 4PN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/01/2016
Shareholders
(Persons of Significant Control)
Mr Jason Thomas Fahy
(~56 year old British national)
1, London Street, Reading, RG1 4PN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS HAZEL CATHERINE HUTCHINSON
ENVISION RACING LIMITED
- MRS HAZEL CATHERINE HUTCHINSON
EXTREME E HONG KONG HOLDINGS LIMITED
- MS HAZEL CATHERINE HUTCHINSON
EXTREME E LTD
- MRS HAZEL CATHERINE HUTCHINSON
GYMFINITY KIDS LIMITED
- MRS HAZEL CATHERINE HUTCHINSON
- MS HAZEL CATHERINE O'HARA
MAUVE GROUP TOPCO LIMITED
- MRS HAZEL CATHERINE HUTCHINSON
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)
PLACECUBE LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 4PN.
Map of PLACECUBE LIMITED at local scale
Map of PLACECUBE LIMITED at district scale
More Companies in RG1 4PN
Other companies with registered offices in RG1 4PN:
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)