London
EC2A 4NE
Director Name | Katarzyna Sadzikowska |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 05 February 2008(same day as company formation) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Secretary Name | Katarzyna Sadzikowska |
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Nationality | Polish |
Status | Current |
Appointed | 05 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 86-90 Paul Street London EC2A 4NE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
50 at £1 | Katarzyna Sadzikowska 50.00% Ordinary |
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50 at £1 | Lukasz Bul 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,831 |
Cash | £23,175 |
Current Liabilities | £14,799 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 19 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
8 January 2021 | Registered office address changed from 245 Fishguard Way London E16 2RX to 86-90 Paul Street London EC2A 4NE on 8 January 2021 (1 page) |
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8 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
27 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
15 August 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
10 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
15 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
17 June 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
14 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
14 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
13 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
13 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
16 June 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
16 June 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
2 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
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2 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
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2 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
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26 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
26 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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2 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
2 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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18 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
18 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
11 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
21 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
16 March 2012 | Company name changed massive cube LTD\certificate issued on 16/03/12
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16 March 2012 | Company name changed massive cube LTD\certificate issued on 16/03/12
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14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
11 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
11 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
7 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
16 February 2010 | Director's details changed for Lukasz Bul on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Lukasz Bul on 16 February 2010 (2 pages) |
16 February 2010 | Secretary's details changed for Katarzyna Sadzikowska on 16 February 2010 (1 page) |
16 February 2010 | Director's details changed for Katarzyna Sadzikowska on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Katarzyna Sadzikowska on 16 February 2010 (2 pages) |
16 February 2010 | Secretary's details changed for Katarzyna Sadzikowska on 16 February 2010 (1 page) |
16 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
1 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
15 April 2009 | Return made up to 05/02/09; full list of members (4 pages) |
15 April 2009 | Return made up to 05/02/09; full list of members (4 pages) |
12 February 2009 | Registered office changed on 12/02/2009 from 72 new bond street mayfair london W1S 1RR (1 page) |
12 February 2009 | Registered office changed on 12/02/2009 from 72 new bond street mayfair london W1S 1RR (1 page) |
5 February 2008 | Incorporation (17 pages) |
5 February 2008 | Secretary resigned (1 page) |
5 February 2008 | Secretary resigned (1 page) |
5 February 2008 | Incorporation (17 pages) |