• UK
  • CUBE STM LIMITED - 51 Norwood High Street, London, SE27 9JS, United Kingdom

Company Information

Company registration number
07628234
Company Status
LIVE
Country
United Kingdom
Registered Address
51 Norwood High Street
London
United Kingdom
SE27 9JS
51 Norwood High Street, London, United Kingdom, SE27 9JS UK

Management

Managing Directors
BOND, Shaun
JONES, Christopher
PETROU, Simon
RUSSELL, David Mcdonald
Company secretaries
BURGESS, Susan

Company Details

Type of Business
ltd
Incorporated
2011-05-10
Age Of Company
2011-05-10 13 years
SIC/NACE
43290

Ownership

Beneficial Owners
Mr Shaun Bond
-
Mr David Mcdonald Russell
Mr Christopher Jones
Mr Simon Petrou
Mr Simon Petrou
Mr Christopher Jones
Mr Shaun Bond

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-05-10
Annual Return
Due Date: 2024-12-17
Last Date: 2023-12-03

CUBE STM LIMITED Company Description

CUBE STM LIMITED is a ltd registered in United Kingdom with the Company reg no 07628234. Its current trading status is "live". It was registered 2011-05-10. It has declared SIC or NACE codes as "43290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-05-10.It can be contacted at 51 Norwood High Street .
More information

Get CUBE STM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cube Stm Limited - 51 Norwood High Street, London, SE27 9JS, United Kingdom

2011-05-10 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CUBE STM LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-04-25) - AGREEMENT2

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  • legacy (2024-04-25) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-12-05) - CS01

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  • legacy (2023-03-22) - AGREEMENT2

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  • legacy (2023-03-22) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2023-04-20) - AA

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  • legacy (2022-05-11) - AGREEMENT2

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  • legacy (2022-05-11) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2022-05-14) - AA

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  • confirmation-statement-with-no-updates (2022-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-17) - AA

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  • confirmation-statement-with-no-updates (2021-12-23) - CS01

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • legacy (2020-06-19) - AGREEMENT2

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  • accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA

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  • legacy (2020-06-19) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-12-02) - TM01

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  • cessation-of-a-person-with-significant-control (2020-12-01) - PSC07

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  • confirmation-statement-with-updates (2020-12-03) - CS01

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • legacy (2019-05-16) - AGREEMENT2

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  • legacy (2019-05-16) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA

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  • legacy (2018-03-28) - AGREEMENT2

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  • legacy (2018-03-28) - GUARANTEE2

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  • change-account-reference-date-company-previous-shortened (2017-08-31) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-22) - AA

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • accounts-with-accounts-type-small (2016-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • accounts-with-accounts-type-full (2015-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-small (2014-08-07) - AA

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  • accounts-with-accounts-type-small (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • accounts-with-accounts-type-medium (2012-09-12) - AA

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  • change-account-reference-date-company-previous-shortened (2012-07-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • incorporation-company (2011-05-10) - NEWINC

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  • termination-director-company-with-name (2011-05-16) - TM01

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  • appoint-person-secretary-company-with-name (2011-05-16) - AP03

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  • appoint-person-director-company-with-name (2011-05-16) - AP01

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  • appoint-person-director-company-with-name (2011-05-20) - AP01

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  • capital-allotment-shares (2011-05-20) - SH01

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