| Company Name | Cube 9 Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06903604 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 11 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jon Michael Bryant |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Etchingham Park Road Finchley London N3 2ED |
| Director Name | Mr Philip Edward Jennings |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2016(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 September 2020) |
| Role | Concept Designer |
| Country of Residence | England |
| Correspondence Address | 9 Durham Road Sidcup DA14 6LH |
| Director Name | Mr Mark Elliott |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 40 Oxford Drive, Bermondsey Street London SE1 2FB |
| Secretary Name | Mr Mark Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Stanhopes Oxted Surrey RH8 0TY |
Contact
| Website | www.cube9design.co.uk |
|---|
Location
| Registered Address | 87 Etchingham Park Road London N3 2ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jon Michael Bryant 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Elliott 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 29 August 2017 | Registered office address changed from 14 Stanhopes Oxted Surrey RH8 0TY to 87 Etchingham Park Road London N3 2ED on 29 August 2017 (1 page) |
|---|---|
| 17 August 2017 | Termination of appointment of Mark Elliott as a secretary on 17 August 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 19 December 2016 | Director's details changed for Mr Philip Edward Jennings on 17 December 2016 (3 pages) |
| 17 December 2016 | Statement of capital following an allotment of shares on 16 December 2016
|
| 14 August 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 14 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 3 February 2016 | Appointment of Mr Philip Edward Jennings-Bramly as a director on 3 February 2016 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Secretary's details changed for Mr Mark Elliott on 13 May 2015 (1 page) |
| 4 July 2014 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 May 2013 | Registered office address changed from 40 Oxford Drive, Bermondsey Street London SE1 2FB United Kingdom on 24 May 2013 (1 page) |
| 24 May 2013 | Register inspection address has been changed from 40 Oxford Drive Bermondsey Street London SE1 2FB United Kingdom (1 page) |
| 24 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 17 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Register inspection address has been changed (1 page) |
| 14 May 2010 | Termination of appointment of Mark Elliott as a director (1 page) |
| 14 May 2010 | Director's details changed for Mr Jon Michael Bryant on 13 May 2010 (2 pages) |
| 13 May 2009 | Incorporation (36 pages) |