3 Sided Cube (UK) Ltd. net worth, address, company information. Free

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3 Sided Cube (Uk) Ltd (Companies House Registration Number 05393027) is a private limited company established on 2005-03-15 in England. This business is located at Telephone House, 18 Christchurch Road, Bournemouth BH1 3NE. Changed on 2021-03-18, the previous name the enterprise used was 3 Sided Cube Design Ltd. 3 Sided Cube (Uk) Ltd is operating under SIC code: 62090 that means "other information technology service activities".

Company details

Name	3 Sided Cube (UK) Ltd
Number	05393027
Date of Incorporation:	2005/03/15
End of financial year:	31 March
Address:	Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE
SIC code:	62090 - Other information technology service activities

Moving on to the 3 directors that can be found in this firm, we can name: Sophie H. (appointed on 04 August 2017), Sophia S. (appointment date: 04 August 2017), Duncan C. (appointed on 15 March 2005). 1 secretary is in the company: Duncan C. (appointed on 15 March 2005). The official register reports 2 persons of significant control, namely: Cubed Group Ltd is located at 18 Christchurch Road, BH1 3NE Bournemouth, Dorset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Duncan C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	927,693	1,070,871	1,470,259	1,296,015	1,176,629	1,475,336	2,089,797	2,496,351	2,141,727
Fixed Assets	18,282	32,565	-	-	118,958	103,939	-	-	-
Total Assets Less Current Liabilities	769,305	1,063,231	1,381,740	1,283,515	1,239,716	1,374,508	1,938,368	2,310,185	1,596,561
Number Shares Allotted	-	30	-	-	-	-	-	-	-
Shareholder Funds	765,649	1,056,718	-	-	-	-	-	-	-
Tangible Fixed Assets	18,282	32,565	-	-	-	-	-	-	-

People with significant control

Cubed Group Ltd

31 March 2017

Address	4th Floor Telephone House 18 Christchurch Road, Bournemouth, Dorset, BH1 3NE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10565304
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Duncan C.

6 April 2016 - 31 March 2017

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

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2023-05-31 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 8th, December 2022 \| accounts	Free Download (12 pages)
(CH01) On 2022-09-09 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-09 director's details were changed filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-18 filed on: 18th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2020-03-31 filed on: 4th, January 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2017-08-04 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-04 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-04 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Telephone House 18 Christchurch Road Bournemouth Dorset BH1 3NE. Change occurred on 2018-05-23. Company's previous address: 1 Sunburst House Elliott Road Bournemouth BH11 8JP England. filed on: 23rd, May 2018 \| address	Free Download (1 page)
(CH01) On 2017-11-09 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 31st, December 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address 1 Sunburst House Elliott Road Bournemouth BH11 8JP. Change occurred on 2016-03-17. Company's previous address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW. filed on: 17th, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2013-01-24 filed on: 24th, January 2013 \| officers	Free Download (1 page)
(CH03) On 2012-07-10 secretary's details were changed filed on: 10th, July 2012 \| officers	Free Download (1 page)
(CH01) On 2012-07-10 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton SO15 1JR on 2012-07-09 filed on: 9th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-03-15 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-03-15 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-05-08 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 7th, May 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 7th, May 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 6th, February 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-06-27 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 16th, June 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 20th, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 20th, January 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 07/07/06 annual return
(288a) On 2005-04-01 New secretary appointed;new director appointed filed on: 1st, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005-04-01 New director appointed filed on: 1st, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005-04-01 Secretary resigned filed on: 1st, April 2005 \| officers	Free Download (1 page)
(288b) On 2005-04-01 Director resigned filed on: 1st, April 2005 \| officers	Free Download (1 page)
(288a) On 2005-04-01 New director appointed filed on: 1st, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005-04-01 Director resigned filed on: 1st, April 2005 \| officers	Free Download (1 page)
(288a) On 2005-04-01 New secretary appointed;new director appointed filed on: 1st, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005-04-01 Secretary resigned filed on: 1st, April 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 23/03/05 from: 312B high street orpington kent BR6 0NG filed on: 23rd, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/03/05 from: 312B high street orpington kent BR6 0NG filed on: 23rd, March 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, March 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 15th, March 2005 \| incorporation	Free Download (13 pages)

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