Cube Group Limited

Company Name	Cube Group Limited
Company Status	Dissolved
Company Number	06509746
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	F.R.Joseph Anton Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ferdinand Reginold Joseph Anton
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 July 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Riverside Community Centre Dickens Road Gravesend Kent DA12 2JY

Director Name	Mr Joseph Anton Anthonymuthu
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Sri Lanka
Correspondence Address	140/5, New Chetty Street Colombo 13, Sri Lanka Colombo

Secretary Name	Philomena Vasantha Joseph Anton
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	140/5, New Chetty Street Colombo 13, Sri Lanka Colombo

Director Name	Mrs Sharmila Anthony Rajah
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 February 2016(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 February 2018)
Role	Business
Country of Residence	Sri Lanka
Correspondence Address	Studio 42 2 Veridion Way Erith Kent DA18 4AL

Contact

Website	www.frjosephanton.co.uk

Location

Registered Address	Riverside Community Centre Dickens Road Gravesend Kent DA12 2JY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Riverside
Built Up Area	Greater London

Shareholders

100 at £10	Joseph Anton Anthonymutthu 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,960
Cash	£2,274

Accounts

Latest Accounts	28 February 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

19 October 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
6 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
22 June 2020	Change of details for Mr Ferdinand Reginold Joseph Anton as a person with significant control on 22 June 2020 (2 pages)
22 June 2020	Registered office address changed from Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL England to Riverside Community Centre Dickens Road Gravesend Kent DA12 2JY on 22 June 2020 (1 page)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
9 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
23 July 2019	Registered office address changed from Riverside Centre Dickens Road Gravesend Kent DA12 2JY England to Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 23 July 2019 (1 page)
27 May 2019	Registered office address changed from Studio 42 2 Veridion Way Erith Kent DA18 4AL to Riverside Centre Dickens Road Gravesend Kent DA12 2JY on 27 May 2019 (1 page)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
30 July 2018	Cessation of Sharmila Anthony Rajah as a person with significant control on 21 February 2018 (1 page)
30 July 2018	Change of details for Mr Ferdinand Reginold Joseph Anton as a person with significant control on 21 February 2018 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
30 July 2018	Termination of appointment of Philomena Vasantha Joseph Anton as a secretary on 21 February 2018 (1 page)
30 July 2018	Termination of appointment of Sharmila Anthony Rajah as a director on 21 February 2018 (1 page)
30 July 2018	Cessation of Joseph Anton Anthonymutthu as a person with significant control on 21 February 2018 (1 page)
3 March 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
25 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
25 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
26 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
26 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
20 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 1,000 (4 pages)
20 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 1,000 (4 pages)
1 February 2016	Appointment of Mrs Sharmila Anthony Rajah as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mrs Sharmila Anthony Rajah as a director on 1 February 2016 (2 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 October 2015	Company name changed F.R.joseph anton LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20 (3 pages)
21 October 2015	Company name changed F.R.joseph anton LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20 (3 pages)
19 October 2015	Director's details changed for Mr Ferdinand Reginold Joseph Anton on 15 April 2015 (2 pages)
19 October 2015	Director's details changed for Mr Ferdinand Reginold Joseph Anton on 15 April 2015 (2 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (3 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (3 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (3 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (3 pages)
24 February 2014	Director's details changed for Mr Joseph Reginold Joseph Anton on 24 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr Joseph Reginold Joseph Anton on 24 February 2014 (2 pages)
28 January 2014	Appointment of Mr Joseph Reginold Joseph Anton as a director (2 pages)
28 January 2014	Termination of appointment of Joseph Anthonymuthu as a director (1 page)
28 January 2014	Termination of appointment of Joseph Anthonymuthu as a director (1 page)
28 January 2014	Appointment of Mr Joseph Reginold Joseph Anton as a director (2 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
25 September 2012	Registered office address changed from 9 Gunnery Terrace Royal Arsenal Woolwich London Greater London SE18 6SW on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 9 Gunnery Terrace Royal Arsenal Woolwich London Greater London SE18 6SW on 25 September 2012 (1 page)
9 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 March 2010	Director's details changed for Joseph Anton Anthonymuthu on 2 October 2009 (2 pages)
22 March 2010	Director's details changed for Joseph Anton Anthonymuthu on 2 October 2009 (2 pages)
22 March 2010	Director's details changed for Joseph Anton Anthonymuthu on 2 October 2009 (2 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 October 2009	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 30 October 2009 (2 pages)
30 October 2009	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 30 October 2009 (2 pages)
18 March 2009	Return made up to 20/02/09; full list of members (3 pages)
18 March 2009	Return made up to 20/02/09; full list of members (3 pages)
20 February 2008	Incorporation (15 pages)
20 February 2008	Incorporation (15 pages)

Cube Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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