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- THECADCUBE LTD
THECADCUBE LTD
Active - Accounts Filed
General Information
NAME
THECADCUBE LTD
COMPANY NUMBER
SC405083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
10/08/2011
(13 years and 3 months old)
WEBSITE
https://www.beta.specifiedby.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH3 8RY
Telephone: 01315103924
TPS: No
Level 4,9 Haymarket Square
Edinburgh
EH3 8RY
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 |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THECADCUBE 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 THECADCUBE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THECADCUBE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/10/2021 - Present (3 years and 1 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2021 - Present (3 years and 1 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
11/10/2021 - Present (3 years and 1 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2021 - Present (3 years and 1 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 51 |
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 |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Board Member Hywel Evans (930216072) Appointed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Board Member Philip John Brown (927382145) Appointed |
Date: 22/10/2021 | Event: New Board Member Mark Howell (913993624) Appointed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: Darren Lester (916221715) has left the board |
Date: 14/10/2021 | Event: New Company Secretary Hywel Evans (928825890) Appointed |
Date: 14/10/2021 | Event: New Board Member Philip Brown (928825875) Appointed |
Date: 14/10/2021 | Event: New Board Member Mark Howell (928825883) Appointed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 16/10/2017 | Event: Change in Reg. Office |
Date: 23/08/2017 | Event: New Annual Return filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: Change in Reg. Office |
Date: 06/12/2016 | Event: Jonathan Andrew Fuller (905579125) has left the board |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Annual Return filed |
Date: 01/06/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Board Member Jonathan Andrew Fuller (905579125) Appointed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: Change in Reg. Office |
Date: 08/01/2014 | Event: Change in Reg. Office |
Date: 12/09/2013 | Event: Change in Reg. Office |
Date: 11/09/2013 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
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