RED CUBE LTD
Active - Accounts Filed
General Information
NAME
RED CUBE LTD
COMPANY NUMBER
06987228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
11/08/2009
(15 years and 4 months old)
WEBSITE
http://tarquinjones.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
11/08/2009
26/07/2011
SUNA KUTTY LIMITED
LONDON
N12 0BP
Telephone: 02084456542
TPS: Yes
Balfour House
741 High Road
North Finchley
London
N12 0BP
Telephone: 84456542
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | Jaydrath Parmar (906349999) has left the board |
| 25/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RED CUBE 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 RED CUBE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED CUBE 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 |
|---|---|---|---|---|
|
15/07/2014 - Present (10 years and 5 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2009 - Present (15 years and 4 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/11/2011 - Present (13 years and 1 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/07/2014 - Present (10 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 3 Past: 11 |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | Jaydrath Parmar (906349999) has left the board |
| 25/02/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | Mitesh Mashru (911907524) has left the board |
| 18/03/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Anusha Aukhaj (927401469) Appointed |
| 11/09/2020 | New Board Member Mitesh Mashru (911907524) Appointed |
| 17/04/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Severiano Fernandes (913992257) has left the board |
| 16/03/2018 | Suna Marie Fernandes (914012712) has left the board |
| 22/08/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 30/07/2014 | New Board Member Pachan Shamji Nakrani (901800115) Appointed |
| 29/07/2014 | New Board Member Jaydrath Parmar (906349999) Appointed |
| 29/05/2014 | New Board Member Severiano Fernandes (913992257) Appointed |
| 29/05/2014 | Change in Reg. Office |
| 28/05/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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