The Cube Farm Limited. net worth, address, company information. Free

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The Cube Farm Limited (registration number 04586420) is a private limited company created on 2002-11-11. This enterprise can be found at 3 St. Marys House, The Ridge Cold Ash, Thatcham RG18 9JB. The Cube Farm Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	The Cube Farm Limited
Number	04586420
Date of Incorporation:	Mon, 11th Nov 2002
End of financial year:	30 November
Address:	3 St. Marys House, The Ridge Cold Ash, Thatcham, RG18 9JB
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in this particular company, we can name: Steven B. (appointed on 01 December 2002). The official register indexes 2 persons of significant control, namely: Steven B. owns over 3/4 of shares, 3/4 to full of voting rights, Carla K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	23,549	28,977	37,073	45,810	44,881	26,644	43,242	24,138	51,081	47,032	32,628	33,763	124,891
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,608	9,243	13,222	24,530	23,146	4,416	-	-	-	-	-	-	-
Tangible Fixed Assets	1,892	2,157	1,850	354	413	231	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,608	9,243	13,222	24,530	23,146	4,416	17,546	1,732	19,361	16,965	8,220	21,096	98,167

People with significant control

Steven B.

11 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carla K.

11 November 2016 - 10 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)

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(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 23rd, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th November 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 11th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 11th November 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th November 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 18th, August 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 11th November 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 24 Swan Drive Aldermaston Reading RG7 4UZ on 28th October 2013 filed on: 28th, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 15th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th November 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 20th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th November 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 13th, July 2011 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 12th January 2011: 100.00 GBP filed on: 12th, January 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 11th November 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 11th November 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 26th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 19th November 2008 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2007 filed on: 5th, June 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 8th, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 8th, June 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 12th, July 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 12th, July 2006 \| accounts	Free Download (4 pages)
(287) Registered office changed on 25/05/06 from: 14 adamson gardens didsbury manchester M20 2TQ filed on: 25th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/06 from: 14 adamson gardens didsbury manchester M20 2TQ filed on: 25th, May 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 21st, November 2005 \| address	Free Download (1 page)
(363a) Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 21st, November 2005 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 17th, August 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 17th, August 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2003 filed on: 13th, August 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2003 filed on: 13th, August 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 9 shares on 29th May 2003. Value of each share 1 £, total number of shares: 10. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 29th May 2003. Value of each share 1 £, total number of shares: 10. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 7th, January 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, January 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, January 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, January 2003 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, January 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, January 2003 \| resolution
(NEWINC) Incorporation filed on: 11th, November 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 11th, November 2002 \| incorporation	Free Download (12 pages)

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