-
-
3 SIDED CUBE (UK) LTD - 10 St. Ann Street, Salisbury, SP1 2DN, England, United Kingdom
Company Information
- Company registration number
- 05393027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 St. Ann Street
- Salisbury
- SP1 2DN
- England 10 St. Ann Street, Salisbury, SP1 2DN, England UK
Management
- Managing Directors
- DUNCAN COOK
- DUNCAN COOK
- COOK, Duncan James
- HARDIMAN, Sophie
- STORY, Sophia Victoria Elizabeth
- Company secretaries
- DUNCAN COOK
- COOK, Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-15
- Age Of Company 2005-03-15 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Cubed Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 3 SIDED CUBE DESIGN LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
✓
-
3 SIDED CUBE (UK) LTD Company Description
- 3 SIDED CUBE (UK) LTD is a ltd registered in United Kingdom with the Company reg no 05393027. Its current trading status is "live". It was registered 2005-03-15. It was previously called 3 SIDED CUBE DESIGN LTD. It has declared SIC or NACE codes as "62090". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at 10 St. Ann Street .
Get 3 SIDED CUBE (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Sided Cube (Uk) Ltd - 10 St. Ann Street, Salisbury, SP1 2DN, England, United Kingdom
- 2005-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3 SIDED CUBE (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05393027#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05393027#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05393027#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-18) - CS01
-
change-to-a-person-with-significant-control (2024-04-18) - PSC05
-
change-person-director-company-with-change-date (2024-04-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-18) - AD01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
-
termination-director-company-with-name-termination-date (2023-06-06) - TM01
-
confirmation-statement-with-no-updates (2023-04-25) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-07) - CS01
-
change-person-director-company-with-change-date (2022-09-09) - CH01
-
accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
-
change-person-director-company-with-change-date (2022-09-12) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-01-04) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
-
resolution (2021-03-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
-
confirmation-statement-with-updates (2019-03-27) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
-
accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
-
appoint-person-director-company-with-name-date (2018-10-23) - AP01
-
confirmation-statement-with-updates (2018-04-23) - CS01
-
notification-of-a-person-with-significant-control (2018-04-20) - PSC02
-
cessation-of-a-person-with-significant-control (2018-04-20) - PSC07
-
change-person-director-company-with-change-date (2018-01-30) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-31) - AA
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES (2017-03-23) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
31/03/15 TOTAL EXEMPTION SMALL (2016-01-11) - AA
-
accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA
-
31/03/16 TOTAL EXEMPTION SMALL (2016-10-24) - AA
-
15/03/16 FULL LIST (2016-04-04) - AR01
-
REGISTERED OFFICE CHANGED ON 17/03/2016 FROM (2016-03-17) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
15/03/15 FULL LIST (2015-04-09) - AR01
-
31/03/14 TOTAL EXEMPTION SMALL (2015-01-15) - AA
-
accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
31/03/13 TOTAL EXEMPTION SMALL (2014-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA
-
15/03/14 FULL LIST (2014-04-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-24) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR DEBBIE SHEPPARD (2013-01-24) - TM01
-
15/03/13 FULL LIST (2013-06-25) - AR01
-
31/03/12 TOTAL EXEMPTION SMALL (2013-01-28) - AA
Add all to Cart
keyboard_arrow_right 2012
-
31/03/11 TOTAL EXEMPTION SMALL (2012-01-08) - AA
-
15/03/12 FULL LIST (2012-06-12) - AR01
-
REGISTERED OFFICE CHANGED ON 09/07/2012 FROM (2012-07-09) - AD01
-
SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COOK / 10/07/2012 (2012-07-10) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COOK / 10/07/2012 (2012-07-10) - CH01
-
change-person-secretary-company-with-change-date (2012-07-10) - CH03
-
accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-07-09) - AD01
-
change-person-director-company-with-change-date (2012-07-10) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
-
15/03/11 FULL LIST (2011-05-26) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COOK / 15/03/2010 (2010-04-26) - CH01
-
31/03/10 TOTAL EXEMPTION SMALL (2010-12-16) - AA
-
15/03/10 FULL LIST (2010-04-26) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SHEPPARD / 15/03/2010 (2010-04-26) - CH01
-
31/03/09 TOTAL EXEMPTION SMALL (2010-03-26) - AA
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
-
accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-05-08) - 363a
-
legacy (2009-05-07) - 288c
-
legacy (2009-05-08) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SHEPPARD / 01/01/2009 (2009-05-07) - 288c
-
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COOK / 01/01/2009 (2009-05-07) - 288c
-
31/03/08 TOTAL EXEMPTION FULL (2009-02-06) - AA
-
accounts-with-accounts-type-total-exemption-full (2009-02-06) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-06-27) - 363a
-
31/03/07 TOTAL EXEMPTION FULL (2008-06-16) - AA
-
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2008-05-27) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-06-16) - AA
-
legacy (2008-05-27) - 363a
-
legacy (2008-06-27) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-01-20) - AA
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-20) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-07-07) - 363s
-
legacy (2006-07-07) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-01) - 288a
-
legacy (2005-04-01) - 288b
-
NEW DIRECTOR APPOINTED (2005-04-01) - 288a
-
legacy (2005-03-23) - 287
-
incorporation-company (2005-03-15) - NEWINC
-
INCORPORATION DOCUMENTS (2005-03-15) - NEWINC
-
REGISTERED OFFICE CHANGED ON 23/03/05 FROM: (2005-03-23) - 287
-
SECRETARY RESIGNED (2005-04-01) - 288b
-
DIRECTOR RESIGNED (2005-04-01) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-04-01) - 288a
