| Company Name | Cube-Sherman Ip Limited |
|---|---|
| Director | Jan Shakespeare |
| Company Status | Active |
| Company Number | 07414095 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2010(13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Ms Jan Shakespeare |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
| Director Name | Mr Gideon Cube-Sherman |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Fournier Street London E1 6QE |
| Secretary Name | Mr Gideon Cube-Sherman |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Fournier Street London E1 6QE |
Location
| Registered Address | 86-90 Paul Street London EC2A 4NE |
|---|---|
| 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 |
Shareholders
| 300 at £1 | Ms Jan Shakespeare 75.00% Ordinary |
|---|---|
| 100 at £1 | Mr Gideon Cube-sherman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,839 |
| Cash | £328 |
Accounts
| Latest Accounts | 26 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 26 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 26 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 24 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Total exemption full accounts made up to 26 October 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 26 October 2018 (7 pages) |
| 16 July 2019 | Previous accounting period shortened from 27 October 2018 to 26 October 2018 (1 page) |
| 1 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 24 July 2018 | Previous accounting period shortened from 28 October 2017 to 27 October 2017 (1 page) |
| 5 July 2018 | Registered office address changed from 33 Fournier Street London E1 6QE to 86-90 Paul Street London EC2A 4NE on 5 July 2018 (1 page) |
| 26 June 2018 | Termination of appointment of Gideon Cube-Sherman as a secretary on 15 June 2018 (1 page) |
| 26 June 2018 | Termination of appointment of Gideon Cube-Sherman as a director on 15 June 2018 (1 page) |
| 13 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 13 November 2017 | Change of details for Ms Jan Shakespeare as a person with significant control on 1 October 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 13 November 2017 | Change of details for Ms Jan Shakespeare as a person with significant control on 1 October 2017 (2 pages) |
| 26 October 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 October 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 July 2017 | Previous accounting period shortened from 29 October 2016 to 28 October 2016 (1 page) |
| 26 July 2017 | Previous accounting period shortened from 29 October 2016 to 28 October 2016 (1 page) |
| 24 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 28 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 11 February 2016 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 9 February 2016 | Amended total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 February 2016 | Amended total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 February 2016 | Amended total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 February 2016 | Amended total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 February 2016 | Amended total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 February 2016 | Amended total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 2 October 2015 | Statement of capital following an allotment of shares on 24 September 2015
|
| 2 October 2015 | Statement of capital following an allotment of shares on 24 September 2015
|
| 1 October 2015 | Director's details changed for Ms Jan Shakespeare on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Ms Jan Shakespeare on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Ms Jan Shakespeare on 1 October 2015 (2 pages) |
| 29 September 2015 | Appointment of Ms Jan Shakespeare as a director on 24 September 2015 (2 pages) |
| 29 September 2015 | Appointment of Ms Jan Shakespeare as a director on 24 September 2015 (2 pages) |
| 29 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 29 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 10 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 1 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2010 | Incorporation
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| 20 October 2010 | Incorporation
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| 20 October 2010 | Incorporation
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