Cubeultra Limited (registration number 03624981) is a private limited company incorporated on 1998-09-02 originating in England. This business has its registered office at 5 Church Street, Framlingham, Woodbridge IP13 9BQ. Cubeultra Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Cubeultra Limited
Number 03624981
Date of Incorporation: 2nd September 1998
End of financial year: 31 December
Address: 5 Church Street, Framlingham, Woodbridge, IP13 9BQ
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Thomas A. (appointed on 22 October 2016), Robin B. (appointment date: 03 October 2012), Martin M. (appointed on 23 September 1998). 1 secretary is there in the company: Heather S. (appointed on 19 September 2012). The official register lists 3 persons of significant control, namely: Robin B. owns 1/2 or less of shares, Martin M. owns 1/2 or less of shares, Tom A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 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 105,957 82,849 91,779 60,031 125,340 166,007 172,218 95,356 159,638 121,139 114,055
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 56,905 48,435 43,614 47,292 - - - - - - -
Tangible Fixed Assets 200 1,175 880 660 - - - - - - -
Total Assets Less Current Liabilities 56,905 48,435 43,614 47,292 56,184 58,312 61,339 61,954 108,208 60,396 84,687

People with significant control

Robin B.
6 April 2016
Nature of control: 25-50% shares
Martin M.
6 April 2016
Nature of control: 25-50% shares
Tom A.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023 | accounts
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