Gcube Investments Limited. net worth, address, company information. Free

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Gcube Investments Limited (registration number 07878898) is a private limited company founded on 2011-12-12 originating in England. This company has its registered office at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. Gcube Investments Limited is operating under SIC: 68100 that means "buying and selling of own real estate", SIC: 70100 - "activities of head offices", SIC: 68201 - "renting and operating of housing association real estate".

Company details

Name	Gcube Investments Limited
Number	07878898
Date of Incorporation:	2011-12-12
End of financial year:	31 December
Address:	19 The Circle, Queen Elizabeth Street, London, SE1 2JE
SIC code:	68100 - Buying and selling of own real estate 70100 - Activities of head offices 68201 - Renting and operating of Housing Association real estate

When it comes to the 1 managing director that can be found in the company, we can name: Francesco C. (appointed on 07 October 2016). The official register indexes 3 persons of significant control, namely: Youplus Assurance Ag can be found at 10 Philpot Lane, EC3M 8AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Klaus M. owns over 3/4 of shares, 3/4 to full of voting rights, Jason S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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
Current Assets	93,293	89,105	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-
Shareholder Funds	-5,760	-10,018	-13,899	-17,990	-	-	-
Total Assets Less Current Liabilities	-5,760	-10,018	-13,899	-17,990	-26,869	-30,818	-34,539
Fixed Assets	300	-	-	-	-	-	-

People with significant control

Youplus Assurance Ag

30 July 2021

Address	First Floor 10 Philpot Lane, London, EC3M 8AA, England
Legal authority	German Company Law
Legal form	Joint Stock Company
Country registered	England
Place registered	Company Register
Registration number	Fl-0002.038.147-0
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Klaus M.

15 October 2019 - 30 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jason S.

6 April 2016 - 15 October 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/12/18 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/18 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's details were changed on 2023/09/11 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2023/09/11 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/09/11. New Address: 19 the Circle Queen Elizabeth Street London SE1 2JE. Previous address: 17 Carlisle Street First Floor London W1D 3BU England filed on: 11th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/12/18 filed on: 19th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, June 2022 \| accounts	Free Download (7 pages)
(CH04) Secretary's details were changed on 2022/04/01 filed on: 15th, April 2022 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2022/04/01 filed on: 15th, April 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/04/01. New Address: 17 Carlisle Street First Floor London W1D 3BU. Previous address: First Floor 10 Philpot Lane London EC3M 8AA England filed on: 1st, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/18 filed on: 18th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021/07/30 filed on: 17th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/30 filed on: 17th, February 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/12/18 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, September 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/12/18 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/12/02. New Address: First Floor 10 Philpot Lane London EC3M 8AA. Previous address: 22 Eastcheap 2nd Floor London EC3M 1EU filed on: 2nd, December 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/10/15 filed on: 18th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/10/15 filed on: 18th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/10/18 filed on: 18th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/12/12 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/12/12 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/12/12 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2016/10/07. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(TM01) 2016/10/07 - the day director's appointment was terminated filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/12/12 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/12/14 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, September 2015 \| accounts	Free Download (8 pages)
(CH01) On 2015/04/29 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
(AR01) Annual return drawn up to 2014/12/12 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/12/12 capital
(CH04) Secretary's details were changed on 2014/12/03 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 2014/12/03. New Address: 22 Eastcheap 2Nd Floor London EC3M 1EU. Previous address: Ground Floor, 6 Dyer's Buildings London EC1N 2JT filed on: 3rd, December 2014 \| address	Free Download (1 page)
(CH01) On 2014/09/26 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/12/12 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/12/23 capital
(CH02) Directors's details were changed on 2013/12/10 filed on: 11th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/09. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(TM01) 2013/10/07 - the day director's appointment was terminated filed on: 7th, October 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (3 pages)
(CH01) On 2013/06/17 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/12/12 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2012/10/11 filed on: 11th, October 2012 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, December 2011 \| incorporation	Free Download (40 pages)

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