London
W10 6DU
Director Name | Mr Quinton Julian Schonknecht |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 August 2019) |
Role | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Hewer Street London W10 6DU |
Secretary Name | Westco Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Website | cubicstudios.com |
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Email address | [email protected] |
Telephone | 020 89695314 |
Telephone region | London |
Registered Address | 13 Hewer Street London W10 6DU |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Dalgarno |
Built Up Area | Greater London |
75 at £1 | Michael Quinton Gilbertson 75.00% Ordinary |
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25 at £1 | Julian Quinton Schonknecht 25.00% Ordinary |
Year | 2014 |
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Net Worth | £22,469 |
Cash | £66,885 |
Current Liabilities | £371,946 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 November |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
27 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
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12 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
15 November 2019 | Change of details for Mr Michael Quinton Gilbertson as a person with significant control on 6 April 2016 (2 pages) |
15 November 2019 | Confirmation statement made on 4 November 2019 with updates (5 pages) |
14 November 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
6 November 2019 | Director's details changed for Mr Michael Quinton Gilbertson on 3 November 2019 (2 pages) |
8 October 2019 | Purchase of own shares. (3 pages) |
8 October 2019 | Cancellation of shares. Statement of capital on 30 August 2019
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27 September 2019 | Termination of appointment of Quinton Julian Schonknecht as a director on 30 August 2019 (1 page) |
29 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
15 November 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
5 September 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
10 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
10 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
4 September 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
4 September 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
17 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
26 October 2016 | Director's details changed for Mr Michael Quinton Gilbertson on 11 April 2014 (2 pages) |
26 October 2016 | Director's details changed for Mr Michael Quinton Gilbertson on 11 April 2014 (2 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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9 November 2015 | Director's details changed for Mr Quinton Julian Schonknecht on 3 November 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Quinton Julian Schonknecht on 3 November 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Quinton Julian Schonknecht on 30 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Quinton Julian Schonknecht on 30 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Quinton Julian Schonknecht on 30 October 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Quinton Julian Schonknecht on 3 November 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Quinton Julian Schonknecht on 30 October 2015 (2 pages) |
4 November 2015 | Director's details changed (2 pages) |
4 November 2015 | Director's details changed for Mr Quinton Julian Schonknecht on 30 October 2015 (2 pages) |
4 November 2015 | Director's details changed for Mr Quinton Julian Schonknecht on 30 October 2015 (2 pages) |
4 November 2015 | Director's details changed (2 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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13 August 2014 | Director's details changed for Mr Quinton Julian Schonknecht on 18 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Quinton Julian Schonknecht on 18 June 2014 (2 pages) |
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 July 2014 | Statement of capital following an allotment of shares on 19 June 2014
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28 July 2014 | Statement of capital following an allotment of shares on 19 June 2014
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12 December 2013 | Registered office address changed from Unit 133 Canalot Studios 222 Kensal Road London W10 5BN on 12 December 2013 (1 page) |
12 December 2013 | Registered office address changed from Unit 133 Canalot Studios 222 Kensal Road London W10 5BN on 12 December 2013 (1 page) |
28 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders
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28 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders
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28 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders
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4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Appointment of Mr Quinton Julian Schonknecht as a director (2 pages) |
18 October 2012 | Appointment of Mr Quinton Julian Schonknecht as a director (2 pages) |
17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
14 November 2011 | Termination of appointment of Westco Nominees Limited as a secretary (1 page) |
14 November 2011 | Termination of appointment of Westco Nominees Limited as a secretary (1 page) |
11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
19 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Director's details changed for Michael Quinton Gilbertson on 19 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Michael Quinton Gilbertson on 19 November 2010 (2 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
1 April 2010 | Registered office address changed from 301 Canalot Studios 222 Kensal Road London W10 5BN on 1 April 2010 (1 page) |
1 April 2010 | Director's details changed for Michael Quinton Gilbertson on 26 March 2010 (3 pages) |
1 April 2010 | Registered office address changed from 301 Canalot Studios 222 Kensal Road London W10 5BN on 1 April 2010 (1 page) |
1 April 2010 | Director's details changed for Michael Quinton Gilbertson on 26 March 2010 (3 pages) |
1 April 2010 | Registered office address changed from 301 Canalot Studios 222 Kensal Road London W10 5BN on 1 April 2010 (1 page) |
22 March 2010 | Director's details changed for Michael Quinton Gilbertson on 12 March 2010 (3 pages) |
22 March 2010 | Director's details changed for Michael Quinton Gilbertson on 12 March 2010 (3 pages) |
9 November 2009 | Secretary's details changed for Westco Nominees Limited on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Michael Quinton Gilbertson on 4 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Secretary's details changed for Westco Nominees Limited on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Michael Quinton Gilbertson on 4 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Westco Nominees Limited on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Michael Quinton Gilbertson on 4 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
12 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
12 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
11 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
11 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from unit b 9 emperor's gate london SW7 4HH (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from unit b 9 emperor's gate london SW7 4HH (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
5 November 2007 | Incorporation (15 pages) |
5 November 2007 | Incorporation (15 pages) |