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Cuebox Limited (number 06695145) is a private limited company started on 2008-09-11 originating in Wales. The company is registered at 4 Ty Twyn, Church Village, Pontypridd CF38 1UJ. Cuebox Limited operates SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Cuebox Limited
Number	06695145
Date of Incorporation:	September 11, 2008
End of financial year:	31 January
Address:	4 Ty Twyn, Church Village, Pontypridd, CF38 1UJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in this company, we can name: Louise F. (in the company from 01 February 2013). The Companies House reports 1 person of significant control - Louise F., the only person in the company who, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	32,306	34,110	34,226	33,915	44,511	36,444	29,165	29,961	22,062	23,282	13,524
Fixed Assets	19,160	16,474	13,376	10,232	7,340	4,977	3,180	6,102	4,950	4,199	3,229
Total Assets Less Current Liabilities	-	-	-	2,587	4,414	1,095	1,321	7,164	9,498	11,828	7,553
Intangible Fixed Assets	9,540	8,480	7,420	6,360	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	314	18,457	19,679	1,447	-	-	-	-	-	-	-
Tangible Fixed Assets	9,620	7,994	5,956	3,872	-	-	-	-	-	-	-

People with significant control

Louise F.

6 April 2016

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 11th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 11th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 12th, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 11th September 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 12th, September 2022 \| accounts	Free Download (6 pages)
(CH01) On Friday 5th August 2022 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Saturday 5th March 2022 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 15th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 11th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 4 Ty Twyn Church Village Pontypridd CF38 1UJ. Change occurred on Thursday 29th October 2020. Company's previous address: 4 Irnham Road Minehead Somerset TA24 5DG. filed on: 29th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 11th September 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 6th, April 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 17th, October 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 11th September 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 11th September 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 11th September 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sunday 11th September 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On Thursday 7th April 2016 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 1st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th September 2015 filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 25th September 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 16th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th September 2014 filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 26th September 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th September 2013 filed on: 18th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 18th September 2013 capital
(TM01) Director's appointment was terminated on Monday 29th April 2013 filed on: 29th, April 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 16th, April 2013 \| accounts	Free Download (4 pages)
(CH01) On Thursday 28th February 2013 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th February 2013. filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 7th February 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
(CH01) On Thursday 6th December 2012 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 6th December 2012 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th September 2012 filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 23rd February 2012. filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 20th, February 2012 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2012 to Tuesday 31st January 2012 filed on: 6th, February 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 28th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th September 2011 filed on: 5th, October 2011 \| annual return	Free Download (3 pages)
(CH01) On Sunday 11th September 2011 director's details were changed filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return for the period up to Saturday 11th September 2010 filed on: 23rd, September 2010 \| annual return	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th September 2009 filed on: 13th, October 2009 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from Wednesday 30th September 2009 to Tuesday 31st March 2009 filed on: 5th, October 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 5th, October 2009 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, September 2008 \| incorporation	Free Download (16 pages)

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