S-cubed Limited. net worth, address, company information. Free

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S-Cubed Limited (reg no 06675765) is a private limited company incorporated on 2008-08-18 originating in England. This company is registered at Boston House, Grove Business Park, Wantage OX12 9FF. S-Cubed Limited operates Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	S-cubed Limited
Number	06675765
Date of Incorporation:	Mon, 18th Aug 2008
End of financial year:	31 December
Address:	Boston House, Grove Business Park, Wantage, OX12 9FF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned business, we can name: Nicola W. (appointed on 12 September 2014), Stephen T. (appointment date: 12 September 2014), Mark L. (appointed on 18 August 2008). The Companies House lists 2 persons of significant control, namely: Mark L. owns over 1/2 to 3/4 of shares , Mcgregor Aps can be reached at Vaerlose, Vaerlose. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	491,998	585,969	326,680	392,869	531,085	491,845	584,640	677,626	612,952	600,583	833,930	849,976
Fixed Assets	-	-	-	-	-	12,334	16,927	15,481	29,501	23,628	16,781	19,938
Total Assets Less Current Liabilities	158,038	210,310	205,806	196,423	198,585	190,036	203,877	223,107	321,476	347,967	390,773	406,238
Number Shares Allotted	-	-	1	20	20	-	-	-	-	-	-	-
Shareholder Funds	155,174	207,790	205,439	194,573	196,631	-	-	-	-	-	-	-
Tangible Fixed Assets	12,763	15,199	13,697	14,742	15,907	-	-	-	-	-	-	-

People with significant control

Mark L.

6 April 2016

Nature of control:	50,01-75% shares

Mcgregor Aps

6 April 2016

Address	Skovbakken 1 Vaerlose, Vaerlose, Denmark
Legal authority	Danish Company Law
Legal form	Danish Limited Company (Aps)
Country registered	Denmark
Place registered	Danish Companies Registry
Registration number	30827457
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, April 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, April 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023/03/23 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/03/15 - the day director's appointment was terminated filed on: 27th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/03/23 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021/03/23 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, August 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/03/23 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/03/23 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/03/23 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2017/07/06. New Address: Boston House Grove Business Park Wantage OX12 9FF. Previous address: 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY filed on: 6th, July 2017 \| address	Free Download (1 page)
(CH01) On 2017/05/01 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, May 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/03/23 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
(TM01) 2016/03/21 - the day director's appointment was terminated filed on: 7th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/23 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2016/03/21. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, March 2016 \| accounts	Free Download (8 pages)
(CH01) On 2015/12/08 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/12/23 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, April 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/03/23 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (7 pages)
(SH01) 379.00 GBP is the capital in company's statement on 2015/03/24 capital
(SH03) Own shares purchase filed on: 29th, October 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 29th, October 2014 \| resolution
(SH06) Shares cancellation. Statement of capital on 2014/09/10379.00 GBP filed on: 29th, October 2014 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2014/09/12. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(TM01) 2014/09/12 - the day director's appointment was terminated filed on: 12th, September 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 2014/09/12. New Address: 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY. Previous address: 99 Milton Park Abingdon Oxfordshire OX14 4RY filed on: 12th, September 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/09/12. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/08/18 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, March 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/08/18 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, March 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2012/08/18 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, March 2012 \| accounts	Free Download (8 pages)
(CH01) On 2012/01/25 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/08/01 director's details were changed filed on: 30th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/18 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011/05/30 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, March 2011 \| accounts	Free Download (8 pages)
(CH02) Directors's details were changed on 2010/08/18 filed on: 18th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/08/18 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (6 pages)
(TM01) 2010/08/18 - the day director's appointment was terminated filed on: 18th, August 2010 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2010/08/18 filed on: 18th, August 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, March 2010 \| resolution	Free Download (16 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to 2009/12/31. Originally it was 2009/08/31 filed on: 7th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 02/03/2009 from lakeside house furzeground way stockley park uxbridge middlesex UB11 1BD filed on: 2nd, March 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, November 2008 \| resolution	Free Download (9 pages)
(288a) On 2008/11/28 Director appointed filed on: 28th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/28 Director appointed filed on: 28th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/28 Director appointed filed on: 28th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 31/10/2008 from 7/8 eghams court boston drive bourne end SL8 5YS uk filed on: 31st, October 2008 \| address	Free Download (1 page)
(288a) On 2008/08/29 Director appointed filed on: 29th, August 2008 \| officers	Free Download (2 pages)
(288b) On 2008/08/28 Appointment terminated director filed on: 28th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, August 2008 \| incorporation	Free Download (17 pages)

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