Cube3 Digital Ltd. net worth, address, company information. Free

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Cube3 Digital Ltd (number 06946553) is a private limited company started on 2009-06-29 originating in England. The firm can be found at 4 Market Square Building, 85 High Street, Manchester M4 1BD. Cube3 Digital Ltd operates SIC: 73110 - "advertising agencies".

Company details

Name	Cube3 Digital Ltd
Number	06946553
Date of Incorporation:	Mon, 29th Jun 2009
End of financial year:	31 December
Address:	4 Market Square Building, 85 High Street, Manchester, M4 1BD
SIC code:	73110 - Advertising agencies

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Karl B. (in the company from 29 June 2009). The Companies House reports 1 person of significant control - Karl B., the single person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	1	253,498	351,846	407,371	638,371	621,085	610,337	763,748
Fixed Assets	-	78,295	76,924	74,795	76,883	84,239	235,934	224,196
Total Assets Less Current Liabilities	1	13,746	23,180	77,139	179,199	361,818	512,297	697,927
Intangible Fixed Assets	-	69,345	61,640	53,935	46,872	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	1	13,746	23,180	77,139	125,715	-	-	-
Tangible Fixed Assets	-	8,950	15,284	20,860	30,011	-	-	-

People with significant control

Karl B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 15th May 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 5th May 2023 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th April 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 4th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th April 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 24th May 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 10th June 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st April 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(CH01) On 13th March 2020 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th February 2020 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th June 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th June 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 069465530005, created on 1st March 2018 filed on: 7th, March 2018 \| mortgage	Free Download (21 pages)
(AP01) New director was appointed on 25th July 2017 filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 2 in full filed on: 25th, July 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th June 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 6th July 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th June 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 56 Princess Street Manchester M1 6HS on 24th March 2017 to 4 Market Square Building 85 High Street Manchester M4 1BD filed on: 24th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(MR04) Satisfaction of charge 069465530003 in full filed on: 29th, July 2016 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 13th July 2016 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th July 2016: 1.00 GBP capital
(MR01) Registration of charge 069465530004, created on 24th March 2016 filed on: 30th, March 2016 \| mortgage	Free Download (5 pages)
(MR04) Satisfaction of charge 1 in full filed on: 21st, December 2015 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th June 2015 filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd September 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, August 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 069465530003, created on 12th May 2015 filed on: 19th, May 2015 \| mortgage	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2014 filed on: 21st, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, October 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, October 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th June 2013 filed on: 29th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 29th October 2013: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2012 filed on: 6th, August 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 30th June 2012 to 31st December 2012 filed on: 6th, August 2012 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 31st, March 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, February 2012 \| mortgage	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 29th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2011 filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
(CH01) On 1st April 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4-6 Breightmet Street Bolton Lancs BL2 1BR on 1st February 2011 filed on: 1st, February 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 22nd, December 2010 \| accounts	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th June 2010 filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 58 Port Street Manchester M1 2EQ on 17th March 2010 filed on: 17th, March 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, June 2009 \| incorporation	Free Download (16 pages)

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