Cue Technologies Limited (reg no 13942141) is a private limited company started on 2022-02-25 in England. This firm is situated at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY. Cue Technologies Limited operates SIC code: 61900 that means "other telecommunications activities".
As for the 3 directors that can be found in the aforementioned firm, we can name: Ryan E. (appointed on 07 February 2023), Richard N. (appointment date: 07 February 2023), Rhett T. (appointed on 07 February 2023). The Companies House reports 3 persons of significant control, namely: Howard B. has over 3/4 of shares, Cue Group Holdings Limited can be reached at Christian Road, IM1 2SD Douglas. This corporate PSC has over 3/4 of shares,. Sovereign Trustee Services Uk Limited can be reached at Port Causeway, CH62 4TP Wirral. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-02-28
Current Assets
27,720
Total Assets Less Current Liabilities
17,745
People with significant control
Howard B.
25 February 2022
Nature of control:
75,01-100% shares
Cue Group Holdings Limited
2 March 2022
Address
Sovereign House Christian Road, Douglas, IM1 2SD, Isle Of Man
Legal authority
Companies Act 2006
Legal form
Company
Country registered
Isle Of Man
Place registered
Isle Of Man Companies Registry
Registration number
019643v
Nature of control:
75,01-100% shares
Sovereign Trustee Services Uk Limited
25 February 2022 - 2 March 2022
Address
Sovereign House Port Causeway, Wirral, CH62 4TP, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
11869012
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024-02-24
filed on: 26th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024-02-24
filed on: 26th, February 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 21st, November 2023
| accounts
Free Download
(8 pages)
(AD01) New registered office address Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY. Change occurred on 2023-03-13. Company's previous address: Sovereign House Port Causeway Wirral CH62 4TP United Kingdom.
filed on: 13th, March 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-02-24
filed on: 27th, February 2023
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment was terminated on 2023-02-07
filed on: 7th, February 2023
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2023-02-07
filed on: 7th, February 2023
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 2023-02-07
filed on: 7th, February 2023
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on 2023-02-07
filed on: 7th, February 2023
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2023-02-07
filed on: 7th, February 2023
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022-02-25
filed on: 13th, July 2022
| persons with significant control
Free Download
(2 pages)
(PSC02) Notification of a person with significant control 2022-03-02
filed on: 8th, March 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-03-02
filed on: 8th, March 2022
| persons with significant control
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 25th, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2022-02-25: 1.00 GBP
capital