CUBE CONTENT GOVERNANCE LIMITED
Active - Accounts Filed
General Information
NAME
CUBE CONTENT GOVERNANCE LIMITED
COMPANY NUMBER
03519663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/03/1998
(26 years and 9 months old)
WEBSITE
http://www.cube.global
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/07/2012
08/10/2015
CONTENT SOLUTIONS EUROPE LIMITED
View all previous names
LONDON
EC2V 6DL
Telephone: 01483523890
TPS: No
3 Temple Buildings
Bath Lane
Newcastle-upon-tyne
Tyne and Wear
NE4 5SP
St. Peters House
130 Wood Street
London
EC2V 6DL
Telephone: 523890
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Emma Louise Brown (932850689) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | Tatiana Okhotina (930104338) has left the board |
Credit Risk Overview
Want to learn more about CUBE CONTENT GOVERNANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBE CONTENT GOVERNANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE CONTENT GOVERNANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/09/2015 - Present (9 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
16/11/2024 - Present (0 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
Director: 30/09/2000 - 10/02/2003 (2 years and 4 months) Secretary: 01/03/1998 - 10/02/2003 (4 years and 11 months) Born in Jun 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Emma Louise Brown (932850689) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | Tatiana Okhotina (930104338) has left the board |
| 23/01/2024 | New Accounts filed |
| 17/07/2023 | New Board Member Tatiana Okhotina (930104338) Appointed |
| 16/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Stephen Christopher Pool (926710150) Appointed |
| 01/01/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 17/12/2018 | Tobias Henry Young (923208417) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Tobias Henry Young (923208417) Appointed |
| 04/04/2017 | Change in Reg. Office |
| 04/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 19/04/2016 | Mohamed Medhat Mohamed Aly Elghazaly (919436490) has left the board |
| 21/03/2016 | New Accounts filed |
| 07/10/2015 | Matthew Chapman Gair (919796368) has left the board |
| 07/10/2015 | New Board Member Benjamin Christopher Richmond (910173337) Appointed |
| 11/06/2015 | Mohamed Medhat Mohamed Aly Elghazaly (919816775) has left the board |
| 11/06/2015 | New Board Member Mohamed Medhat Mohamed Aly Elghazaly (919436490) Appointed |
| 10/06/2015 | New Board Member Barry Sage (913928183) Appointed |
| 10/06/2015 | Barry Sage (919814098) has left the board |
| 10/06/2015 | New Board Member Mohamed Medhat Mohamed Aly Elghazaly (919816775) Appointed |
| 10/06/2015 | New Board Member Robert Leslie West (919817362) Appointed |
| 04/06/2015 | Robert Andrew Charles Tearle (913670806) has left the board |
| 04/06/2015 | Benjamin Christopher Richmond (910173337) has left the board |
| 04/06/2015 | New Board Member Barry Sage (919814098) Appointed |
| 04/06/2015 | New Board Member Matthew Chapman Gair (919796368) Appointed |
| 20/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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