3 SIDED CUBE (UK) LTD
Active - Accounts Filed
General Information
NAME
3 SIDED CUBE (UK) LTD
COMPANY NUMBER
05393027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/03/2005
(19 years and 9 months old)
WEBSITE
3sidedcube.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/2005
18/03/2021
3 SIDED CUBE DESIGN LTD
SALISBURY
SP1 2DN
Telephone: 01202611612
TPS: No
10 St. Ann Street
SALISBURY
SP1 2DN
18 Christchurch Road
Bournemouth
Dorset
BH1 3NE
Telephone: 611612
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 |
|---|---|---|
| CUBED GROUP LTD | Active - Accounts Filed | View Report |
| 3 SIDED CUBE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 08/06/2023 | Richard Carmichael Strachan (925172635) has left the board |
Credit Risk Overview
Want to learn more about 3 SIDED CUBE (UK) LTD?
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 3 SIDED CUBE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 SIDED CUBE (UK) LTD?
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 |
|---|---|---|---|---|
|
Director: 15/03/2005 - Present (19 years and 9 months) Secretary: 15/03/2005 - Present (19 years and 9 months) Born in Dec 1976 (age: 48) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/03/2005 - Present (19 years and 9 months) Born in May 1975 |
Resigned | Director |
Current: 3 Past: 3317 |
View Report |
|
15/03/2005 - 24/01/2013 (7 years and 10 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBED GROUP LTD | Active - Accounts Filed | View Report |
| 3 SIDED CUBE (UK) LTD | Active - Accounts Filed | View Report |
| 3 SIDED CUBE (USA) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 08/06/2023 | Richard Carmichael Strachan (925172635) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 25/10/2018 | New Board Member Richard Strachan (925172635) Appointed |
| 25/10/2018 | New Board Member Sophie Hardiman Biles (925172710) Appointed |
| 25/10/2018 | New Board Member Sophia Story (925172669) Appointed |
| 25/05/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 21/03/2016 | Change in Reg. Office |
| 15/01/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 28/01/2013 | Debbie Sheppard (910417513) has left the board |
| 28/01/2013 | Change in Reg. Office |
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