Cube Estates Limited. net worth, address, company information. Free

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Cube Estates Limited (number 06060928) is a private limited company incorporated on 2007-01-22. The firm was registered at 30-34 North Street, Hailsham BN27 1DW. Cube Estates Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Cube Estates Limited
Number	06060928
Date of Incorporation:	January 22, 2007
End of financial year:	05 April
Address:	30-34 North Street, Hailsham, BN27 1DW
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this firm, we can name: Paul J. (in the company from 22 January 2007). 1 secretary is there in the company: Claire J. (appointed on 22 January 2007). The Companies House lists 1 person of significant control - Jeary Developments Limited, a corporation which is located at North Street, BN27 1DW Hailsham, East Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	2,793	1,462	4,064	1,335	2,820	60,682	738,166	1,845,736	543,066	1,095,142	1,388,543	208,315	29,244
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	57,718	80,224	102,709	132,864	154,336	87,967	-	-	-	-	-	-	-
Tangible Fixed Assets	787,967	770,961	753,954	736,947	719,940	719,940	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	377,227	373,623	372,175	372,646	364,550	777,871	1,454,106	2,561,675	-227,598	267,128	275,877	275,878	284,070
Fixed Assets	787,967	770,961	753,954	736,947	-	-	-	-	-	-	-	-	-

People with significant control

Jeary Developments Limited

6 April 2016

Address	30-34 North Street, Hailsham, East Sussex, BN27 1DW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	03753963
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Mon, 22nd Jan 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 22nd Jan 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 22nd Jan 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 3rd, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Jan 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On Thu, 20th Jan 2022 secretary's details were changed filed on: 21st, January 2022 \| officers	Free Download (1 page)
(CH01) On Thu, 20th Jan 2022 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 5th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Jan 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Jan 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, December 2019 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, December 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 13th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Jan 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 4th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Jan 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 5th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 22nd Jan 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: Wed, 23rd Dec 2015. New Address: 30-34 North Street Hailsham East Sussex BN27 1DW. Previous address: 43 Manchester Street London W1U 7LP filed on: 23rd, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 060609280002, created on Thu, 9th Jul 2015 filed on: 17th, July 2015 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 22nd Jan 2015 with full list of members filed on: 28th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sat, 28th Feb 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 5th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 22nd Jan 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 6th Feb 2014: 1.00 GBP capital
(AD01) Company moved to new address on Mon, 3rd Feb 2014. Old Address: First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom filed on: 3rd, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 5th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 22nd Jan 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 5th, January 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 24th Aug 2012. Old Address: 51 Queen Anne Street London W1G 9HS filed on: 24th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 22nd Jan 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 5th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 22nd Jan 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 22nd Jan 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 6th, January 2010 \| accounts	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 4th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 4th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 11th, February 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/01/2008 to 05/04/2008 filed on: 10th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(88(2)) Alloted 1 shares from Mon, 22nd Jan 2007 to Thu, 5th Apr 2007. Value of each share 1 gbp, total number of shares: 3. filed on: 17th, March 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 13/11/07 from: solo house, the courtyard london road horsham west sussex RH12 1AT filed on: 13th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/11/07 from: solo house, the courtyard london road horsham west sussex RH12 1AT filed on: 13th, November 2007 \| address	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 16th, August 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 16th, August 2007 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (12 pages)

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