All Cube Limited. net worth, address, company information. Free

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All Cube Limited (Companies House Registration Number 06462422) is a private limited company created on 2008-01-03 in United Kingdom. The business can be found at Unit 26, Red Lion Business Park, Red Lion Road, Surbiton KT6 7QD. Changed on 2014-01-28, the previous name the company used was Applied Impressions Limited. All Cube Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	All Cube Limited
Number	06462422
Date of Incorporation:	3rd January 2008
End of financial year:	31 December
Address:	Unit 26, Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Charlotte S. (in the company from 11 May 2022), Nicholas B. (appointment date: 03 January 2008). The official register indexes 1 person of significant control - All Cube Holdings Limited, a firm which can be reached at Red Lion Road, KT6 7QD Surbiton, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	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	42,228	107,053	90,083	385,133	366,182	352,265	485,222	820,377	1,091,859	1,568,489	2,042,541
Total Assets Less Current Liabilities	2,905	38,334	149,539	336,460	340,181	375,366	568,529	807,415	1,050,612	1,560,104	1,986,940
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-20,795	13,835	86,927	241,502	-	-	-	-	-	-	-
Tangible Fixed Assets	33,142	29,543	166,488	221,831	-	-	-	-	-	-	-

People with significant control

All Cube Holdings Limited

6 April 2016

Address	Unit 26, Red Lion Business Park Red Lion Road, Surbiton, Surrey, KT6 7QD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9378653
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates 2024/01/03 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/03 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2023/01/03 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2022/05/11. filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/03 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, November 2021 \| accounts	Free Download (11 pages)
(CH01) On 2021/03/18 director's details were changed filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/03 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (12 pages)
(PSC05) Change to a person with significant control 2020/04/07 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2020/04/08 to Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD filed on: 8th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/03 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019/01/03 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/01/03 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, July 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017/01/03 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/03 filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/12/01 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/12/01 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 064624220001, created on 2015/03/02 filed on: 4th, March 2015 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/03 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/06/30 filed on: 18th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/03 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/28 capital
(CH01) On 2014/01/06 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed applied impressions LIMITEDcertificate issued on 28/01/14 filed on: 28th, January 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 28th, January 2014 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 22nd, January 2014 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2014/01/03 from 7a Rainbow Industrial Estate Raynes Park London SW20 0JY filed on: 3rd, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/03 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 21st, December 2012 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 30th, January 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/03 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 28th, April 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/03 filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, May 2010 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, May 2010 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/01/03 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/03 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 8th, November 2009 \| accounts	Free Download (18 pages)
(288c) Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 17th, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/04/23 Secretary appointed filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/23 Appointment terminated secretary filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 26th, January 2009 \| accounts	Free Download (1 page)
(288b) On 2008/09/30 Appointment terminated secretary filed on: 30th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/30 Secretary appointed filed on: 30th, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (13 pages)

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