Active
Company Information for CUBE6 LIMITED
FENLAND HOUSE, 15B HOSTMOOR AVENUE, MARCH, CAMBS, PE15 0AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CUBE6 LIMITED | |
Legal Registered Office | |
FENLAND HOUSE 15B HOSTMOOR AVENUE MARCH CAMBS PE15 0AX Other companies in PE15 | |
Company Number | 05423224 | |
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Company ID Number | 05423224 | |
Date formed | 2005-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB861369310 |
Last Datalog update: | 2024-05-05 12:24:12 |
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Registered address | Last known status | Formation date | ||
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CUBE6 ART LLC | 2207 SE 31ST AVENUE PORTLAND OR 97214 | Active | Company formed on the 2014-06-03 |
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CUBE6 LLC | Delaware | Unknown | |
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Cube6 Systems Inc. | 17 McDuff Pl. Torbay Newfoundland and Labrador A1K 1B8 | Active | Company formed on the 2024-03-08 |
Officer | Role | Date Appointed |
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GARY KEVIN BAYLISS |
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GARY KEVIN BAYLISS |
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PHILLIP SCOTT NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
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DARREN JAMES STEVENSON |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM The Old School House Dartford Road March Cambs PE15 8AE | ||
Director's details changed for Mr Gary Kevin Bayliss on 2023-03-20 | ||
Director's details changed for Mr Phillip Scott Nicholls on 2023-03-20 | ||
Change of details for Mr Gary Kevin Bayliss as a person with significant control on 2023-03-20 | ||
SECRETARY'S DETAILS CHNAGED FOR GARY KEVIN BAYLISS on 2023-03-20 | ||
Change of details for Mr Phillip Scott Nicholls as a person with significant control on 2023-03-20 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
PSC04 | Change of details for Mr Gary Kevin Bayliss as a person with significant control on 2019-04-01 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT NICHOLLS / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN BAYLISS / 10/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY KEVIN BAYLISS on 2016-02-10 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Phillip Scott Nicholls on 2014-12-12 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM 71 Tudor Road, Godmanchester Huntingdon Cambridgeshire PE29 2DW | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Gary Kevin Bayliss on 2012-06-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY KEVIN BAYLISS on 2012-06-29 | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BAYLISS / 01/01/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN STEVENSON | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 CUBE6 LIMITED
The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as CUBE6 LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |