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Home > England & Wales Companies > CUBED CREATIVE LIMITED
Company Information for

CUBED CREATIVE LIMITED

56 GOVERNMENT ROW, ENFIELD, EN3 6JN,
Company Registration Number
05100002
Private Limited Company
Active

Company Overview

About Cubed Creative Ltd
CUBED CREATIVE LIMITED was founded on 2004-04-13 and has its registered office in Enfield. The organisation's status is listed as "Active". Cubed Creative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBED CREATIVE LIMITED
 
Legal Registered Office
56 GOVERNMENT ROW
ENFIELD
EN3 6JN
Other companies in EN3
 
Filing Information
Company Number 05100002
Company ID Number 05100002
Date formed 2004-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB848583379  
Last Datalog update: 2024-05-05 12:24:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBED CREATIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C&Y TAYLOR UK LTD   KAVON LIMITED
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Companies with same name CUBED CREATIVE LIMITED
The following companies were found which have the same name as CUBED CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cubed Creative, LLC 2210 Briargrove Dr Highlands Ranch CO 80126 Good Standing Company formed on the 2021-10-25

Company Officers of CUBED CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID GURR
 Company Secretary 2009-08-14
GARY PETER BOAD
 Director 2009-08-14
ANTONY DAVID GURR
 Director 2004-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRAHAM BOAD
 Company Secretary 2004-04-15 2009-08-14
RICHARD GRAHAM BOAD
 Director 2004-04-15 2009-08-14
IRENE LESLEY HARRISON
 Nominated Secretary 2004-04-13 2004-04-15
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-04-13 2004-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-03-27Purchase of own shares
2024-03-06Termination of appointment of Anthony David Gurr on 2024-02-29
2024-03-06CESSATION OF ANTONY DAVID GURR AS A PERSON OF SIGNIFICANT CONTROL
2024-03-06APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID GURR
2024-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BOAD
2024-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE BOAD
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-13Change of details for Mr Antony David Gurr as a person with significant control on 2023-04-01
2023-04-13Director's details changed for Mr Antony David Gurr on 2023-04-01
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM C/O Certax Accounting (Enfield) 56 Government Row Enfield Middlesex EN3 6JN
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 68840
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 68840
2016-06-13AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 68840
2015-04-24AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-24AD02Register inspection address changed to 75 Lockfield Avenue Lockfield Avenue Enfield Middlesex EN3 7PY
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER BOAD / 14/04/2014
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID GURR / 14/04/2014
2015-04-24CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY DAVID GURR on 2014-04-14
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 68840
2014-05-13AR0113/04/14 ANNUAL RETURN FULL LIST
2014-05-13CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY DAVID GURR on 2014-04-12
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID GURR / 12/04/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER BOAD / 12/04/2014
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0113/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16SH0114/10/11 STATEMENT OF CAPITAL GBP 68840
2011-09-13RES01ADOPT ARTICLES 13/09/11
2011-04-13AR0113/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN
2010-04-15AR0113/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID GURR / 13/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER BOAD / 13/04/2010
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BOAD
2009-08-19288aDIRECTOR APPOINTED GARY PETER BOAD
2009-08-19288aSECRETARY APPOINTED ANTHONY DAVID GURR
2009-04-15363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-25363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-2988(2)RAD 13/04/04--------- £ SI 100@1=100
2004-04-30288bDIRECTOR RESIGNED
2004-04-30287REGISTERED OFFICE CHANGED ON 30/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-04-30288bSECRETARY RESIGNED
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUBED CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBED CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBED CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBED CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of CUBED CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBED CREATIVE LIMITED
Trademarks
We have not found any records of CUBED CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBED CREATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CUBED CREATIVE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CUBED CREATIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CUBED CREATIVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0157029900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBED CREATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBED CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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