Cube Fire Ltd. net worth, address, company information. Free

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Cube Fire Ltd (number 07166468) is a private limited company created on 2010-02-23 originating in United Kingdom. The enterprise is located at 9 Fromeside Park, Frenchay, Bristol BS16 2QL. Having undergone a change in 2020-08-25, the previous name this enterprise utilized was Cube Electric Limited. Cube Fire Ltd operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Cube Fire Ltd
Number	07166468
Date of Incorporation:	Tuesday 23rd February 2010
End of financial year:	28 February
Address:	9 Fromeside Park, Frenchay, Bristol, BS16 2QL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Matthew B. (in the company from 23 February 2010). The Companies House indexes 2 persons of significant control, namely: Burridge Holdings Ltd can be reached at Fromeside Park, Frenchay Park, BS16 2QL Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	121,192	159,395	166,856	231,147	263,239	286,160	400,996	480,623	507,512	282,880	521,188	644,759
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	51,128	106,231	140,341	189,302	219,457	-	-	-	-	-	-	-
Tangible Fixed Assets	8,855	7,265	6,504	6,375	11,839	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	51,128	106,231	140,341	189,302	219,457	237,808	319,648	401,062	400,161	188,037	369,192	203,840

People with significant control

Burridge Holdings Ltd

31 May 2019

Address	9 Fromeside Park, Frenchay Park, Bristol, BS16 2QL, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	11891352
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew B.

6 April 2016 - 31 May 2019

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 company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, May 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, May 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates February 23, 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 30th, November 2022 \| accounts	Free Download (8 pages)
(CH01) On August 1, 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Cleeve Hill Downend Bristol BS16 6EP United Kingdom to 9 Fromeside Park Frenchay Bristol BS16 2QL on August 1, 2022 filed on: 1st, August 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control August 1, 2022 filed on: 1st, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 23, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 23, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 8th, January 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 25, 2020 filed on: 25th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates February 23, 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 30th, November 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 14th, August 2019 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 31, 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control May 31, 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 19 New Buildings Fishponds Bristol BS16 2BT to 1 Cleeve Hill Downend Bristol BS16 6EP on June 3, 2019 filed on: 3rd, June 2019 \| address	Free Download (1 page)
(CH01) On June 3, 2019 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 23, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 23, 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 22nd, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 23, 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 23rd, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 23, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 18th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 23, 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 24th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 23, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 17, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 29th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 23, 2013 filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 22nd, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 23, 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 18th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 23, 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (3 pages)
(CH01) On July 30, 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 8, 2010. Old Address: 77 Troopers Hill Road Bristol BS5 8BW United Kingdom filed on: 8th, September 2010 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 8, 2010 filed on: 8th, September 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2010 \| incorporation	Free Download (35 pages)

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