Rcubed Limited. net worth, address, company information. Free

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Rcubed Limited (Companies House Registration Number 05590349) is a private limited company founded on 2005-10-12. This firm was registered at Gemini Centre, 136-140 Old Shoreham Road, Hove BN3 7BD. Rcubed Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 52290 - "other transportation support activities", Standard Industrial Classification: 52230 - "service activities incidental to air transportation".

Company details

Name	Rcubed Limited
Number	05590349
Date of Incorporation:	12th October 2005
End of financial year:	31 October
Address:	Gemini Centre, 136-140 Old Shoreham Road, Hove, BN3 7BD
SIC code:	70229 - Management consultancy activities other than financial management 52290 - Other transportation support activities 52230 - Service activities incidental to air transportation

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Jonathan E. (appointed on 12 October 2005). The official register indexes 1 person of significant control - Jonathan E., the single individual in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	281,494	232,393	274,435	300,868	415,871	361,722	543,760	814,430	1,113,522	972,182	1,081,521
Total Assets Less Current Liabilities	12,914	7,891	66,214	145,373	149,636	118,327	269,068	402,348	782,993	662,118	561,336
Number Shares Allotted	88	92	92	92	92	92	-	-	-	-	-
Fixed Assets	20,115	15,318	13,909	20,742	-	-	-	-	-	-	-
Shareholder Funds	12,914	7,891	66,214	145,373	149,636	118,327	-	-	-	-	-
Tangible Fixed Assets	20,115	15,318	13,909	20,742	20,061	21,669	-	-	-	-	-

People with significant control

Jonathan E.

6 April 2016

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

Filings

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(CH01) On 2023/12/22 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023/12/22 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 2024/01/02. New Address: 93/94 Queens Road Brighton East Sussex BN1 3XE. Previous address: Gemini Centre 136-140 Old Shoreham Road Hove BN3 7BD filed on: 2nd, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 27th, July 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 27th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 14th, July 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, March 2019 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2018/01/30 filed on: 18th, March 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 17th, July 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 17th, July 2017 \| accounts	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/31 filed on: 10th, November 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/10/12 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
(SH01) 92.00 GBP is the capital in company's statement on 2015/11/23 capital
(AD01) Address change date: 2015/10/12. New Address: Gemini Centre 136-140 Old Shoreham Road Hove BN3 7BD. Previous address: Palladium House 1-4 Argyll Street London W1F 7LD filed on: 12th, October 2015 \| address	Free Download (1 page)
(TM02) 2015/10/12 - the day secretary's appointment was terminated filed on: 12th, October 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/10/12 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/10/12 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
(SH01) 92.00 GBP is the capital in company's statement on 2013/10/22 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 8th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/10/12 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 24th, July 2012 \| accounts	Free Download (5 pages)
(SH01) 92.00 GBP is the capital in company's statement on 2012/01/05 filed on: 27th, June 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/10/12 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (3 pages)
(SH01) 88.00 GBP is the capital in company's statement on 2011/05/22 filed on: 22nd, July 2011 \| capital	Free Download (3 pages)
(SH01) 85.00 GBP is the capital in company's statement on 2011/01/08 filed on: 22nd, July 2011 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 17th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/10/12 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (3 pages)
(CH03) On 2010/10/12 secretary's details were changed filed on: 5th, January 2011 \| officers	Free Download (1 page)
(CH01) On 2010/10/12 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 12th, May 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2009/11/13 from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD filed on: 13th, November 2009 \| address	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/12 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 24th, July 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 07/04/2009 from 67/69 george street london W1U 8LT filed on: 7th, April 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 24th, June 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 79 shares on 2006/03/20. Value of each share 1 £, total number of shares: 80. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 79 shares on 2006/03/20. Value of each share 1 £, total number of shares: 80. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
(288b) On 2006/01/16 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/16 New secretary appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006/01/16 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/16 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/16 New director appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006/01/16 New secretary appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006/01/16 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/16 New director appointed filed on: 16th, January 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2006 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2006 \| resolution	Free Download (17 pages)
(NEWINC) Company registration filed on: 12th, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 12th, October 2005 \| incorporation	Free Download (16 pages)

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