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Company Information for

4CUBE INVESTMENTS LIMITED

THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,
Company Registration Number
08753478
Private Limited Company
Active

Company Overview

About 4cube Investments Ltd
4CUBE INVESTMENTS LIMITED was founded on 2013-10-29 and has its registered office in Woodford Green. The organisation's status is listed as "Active". 4cube Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4CUBE INVESTMENTS LIMITED
 
Legal Registered Office
THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
Other companies in IG8
 
Filing Information
Company Number 08753478
Company ID Number 08753478
Date formed 2013-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201599029  
Last Datalog update: 2024-02-05 07:28:13
Primary Source:Companies House
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Company Officers of 4CUBE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JONATHAN BRODY
 Director 2013-10-29
SPENCER FORTAG
 Director 2013-10-29
STEVEN CRAIG GOLDSTONE
 Director 2013-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JONATHAN BRODY WESTWOOD ROAD LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
SIMON JONATHAN BRODY JUMP EVOLUTION LIMITED Director 2015-10-22 CURRENT 2015-09-29 Active
SIMON JONATHAN BRODY NORTH LONDON COMMERCIAL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
SIMON JONATHAN BRODY RED LONDON PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
SIMON JONATHAN BRODY INVINCIBLE INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
SIMON JONATHAN BRODY THE BATH HOUSE COMMERCIAL LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
SIMON JONATHAN BRODY CUBE LAND LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON JONATHAN BRODY CUBE RESIDENTIAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-02-23
SIMON JONATHAN BRODY WENGER PROPERTIES LIMITED Director 2013-11-15 CURRENT 2013-10-22 Active
SIMON JONATHAN BRODY WATERSIDE D1 LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
SIMON JONATHAN BRODY GB SWEETS ( SUTTON ) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-06-06
SIMON JONATHAN BRODY LOBOS INVESTMENTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
SIMON JONATHAN BRODY GB SWEETS ( KINGSTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-09-13
SIMON JONATHAN BRODY GB SWEETS ( BRIGHTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
SIMON JONATHAN BRODY GB SWEETS (READING) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-02-17
SIMON JONATHAN BRODY GB SWEETS ( LAKESIDE) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
SIMON JONATHAN BRODY GB SWEETS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
SIMON JONATHAN BRODY 21 BUCKINGHAM PALACE ROAD LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-03-21
SIMON JONATHAN BRODY SWEET CUBE (BRIGHTON) LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off
SIMON JONATHAN BRODY THE ORIGINAL SWEET FACTORY LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-03-16
SIMON JONATHAN BRODY MR SIMMS ( LEEDS) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-12-23
SIMON JONATHAN BRODY SWEET CUBE ( KINGSTON) LIMITED Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-09-13
SIMON JONATHAN BRODY SWEET CUBE (LAKESIDE) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2017-06-06
SIMON JONATHAN BRODY SWEET CUBE (READING) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2017-06-06
SIMON JONATHAN BRODY WATERSIDE COMMERCIAL LIMITED Director 2009-10-02 CURRENT 2009-09-29 Active
SIMON JONATHAN BRODY SWEET CUBE LIMITED Director 2009-04-14 CURRENT 2009-04-14 Dissolved 2014-12-12
SIMON JONATHAN BRODY PLANETWELL LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
SIMON JONATHAN BRODY CUBE DEVELOPMENTS AND INVESTMENTS LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active
SIMON JONATHAN BRODY SLONESTAR LIMITED Director 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
SIMON JONATHAN BRODY ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
SIMON JONATHAN BRODY MILTENHALL LIMITED Director 1999-05-26 CURRENT 1999-04-28 Dissolved 2015-03-10
SIMON JONATHAN BRODY FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
SIMON JONATHAN BRODY VEDAWELL LIMITED Director 1998-12-16 CURRENT 1998-09-01 Dissolved 2015-06-30
SPENCER FORTAG AHEAD OF TIME GLOBAL EVENTS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
SPENCER FORTAG AHEAD OF TIME GLOBAL LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
SPENCER FORTAG DOCKSIDE PROPERTY SERVICES (STROOD) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
SPENCER FORTAG LM (LONDON) LTD Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2017-11-11
SPENCER FORTAG DOCKSIDE PROPERTY SERVICES (KENT) LIMITED Director 2005-08-11 CURRENT 2005-08-11 Active
STEVEN CRAIG GOLDSTONE CARING PLACES HIGH PAVEMENT LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE CARING PLACES NEWPORT LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE CARING PLACES WHITBY LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE CARING PLACES GROUP LIMITED Director 2017-09-20 CURRENT 2017-09-20 Liquidation
STEVEN CRAIG GOLDSTONE JUMP EVOLUTION LIMITED Director 2015-10-22 CURRENT 2015-09-29 Active
STEVEN CRAIG GOLDSTONE NORTH LONDON COMMERCIAL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
STEVEN CRAIG GOLDSTONE RED LONDON PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
STEVEN CRAIG GOLDSTONE INVINCIBLE INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
STEVEN CRAIG GOLDSTONE THE BATH HOUSE COMMERCIAL LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
STEVEN CRAIG GOLDSTONE CUBE LAND LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
STEVEN CRAIG GOLDSTONE CUBE RESIDENTIAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-02-23
STEVEN CRAIG GOLDSTONE WENGER PROPERTIES LIMITED Director 2013-11-15 CURRENT 2013-10-22 Active
STEVEN CRAIG GOLDSTONE WATERSIDE D1 LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
STEVEN CRAIG GOLDSTONE GB SWEETS ( SUTTON ) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-06-06
STEVEN CRAIG GOLDSTONE LOBOS INVESTMENTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
STEVEN CRAIG GOLDSTONE GB SWEETS ( KINGSTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-09-13
STEVEN CRAIG GOLDSTONE GB SWEETS ( BRIGHTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE GB SWEETS (READING) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-02-17
STEVEN CRAIG GOLDSTONE GB SWEETS ( LAKESIDE) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
STEVEN CRAIG GOLDSTONE GB SWEETS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
STEVEN CRAIG GOLDSTONE 21 BUCKINGHAM PALACE ROAD LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-03-21
STEVEN CRAIG GOLDSTONE SWEET CUBE (BRIGHTON) LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off
STEVEN CRAIG GOLDSTONE THE ORIGINAL SWEET FACTORY LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-03-16
STEVEN CRAIG GOLDSTONE MR SIMMS ( LEEDS) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-12-23
STEVEN CRAIG GOLDSTONE SWEET CUBE ( KINGSTON) LIMITED Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-09-13
STEVEN CRAIG GOLDSTONE SWEET CUBE (LAKESIDE) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2017-06-06
STEVEN CRAIG GOLDSTONE SWEET CUBE (READING) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2017-06-06
STEVEN CRAIG GOLDSTONE WATERSIDE COMMERCIAL LIMITED Director 2009-10-02 CURRENT 2009-09-29 Active
STEVEN CRAIG GOLDSTONE SWEET CUBE LIMITED Director 2009-04-14 CURRENT 2009-04-14 Dissolved 2014-12-12
STEVEN CRAIG GOLDSTONE MELVIEW PROPERTIES LIMITED Director 2003-03-18 CURRENT 1993-04-14 Active

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
2023-02-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-07-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-04-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-04-18AAMDAmended account full exemption
2018-04-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 12
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 12
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG GOLDSTONE / 01/10/2017
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER FORTAG / 01/10/2017
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BRODY / 01/10/2014
2017-07-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087534780003
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087534780002
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087534780001
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-07AR0129/10/14 ANNUAL RETURN FULL LIST
2013-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-29NEWINCNew incorporation
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 4CUBE INVESTMENTS 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 4CUBE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 4CUBE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of 4CUBE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4CUBE INVESTMENTS LIMITED
Trademarks
We have not found any records of 4CUBE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4CUBE INVESTMENTS 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 4CUBE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4CUBE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4CUBE INVESTMENTS 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 4CUBE INVESTMENTS 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.
    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.
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    Other companies at postcode IG8 8EY