| Company Name | Cube Expert Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08084647 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2012(11 years, 10 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Csaba Gulyas |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER |
| Director Name | Mrs Beata Budai |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 01 August 2016(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bircholt Grove Godalming GU7 1GB |
Contact
| Website | www.j1consulting.co.uk |
|---|
Location
| Registered Address | C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.01 | Csaba Gulyas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,207 |
| Cash | £63,538 |
| Current Liabilities | £35,895 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 5 July 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
|---|---|
| 5 July 2017 | Notification of Csaba Gulyas as a person with significant control on 1 August 2016 (2 pages) |
| 5 July 2017 | Notification of Beata Budhi as a person with significant control on 1 August 2016 (2 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 18 January 2017 | Registered office address changed from Communications House 26 York Street London W1U 6PZ to C/O Xhi Accounting Limited United House North Road London N7 9DP on 18 January 2017 (1 page) |
| 22 November 2016 | Appointment of Mrs Beata Budai as a director on 1 August 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 November 2015 | Director's details changed for Mr Csaba Gulyas on 31 October 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 16 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 23 July 2012 | Registered office address changed from C/O Xhi Accounting Limited Unit 4.10 United House London N7 9DP United Kingdom on 23 July 2012 (1 page) |
| 28 May 2012 | Incorporation
|
| 28 May 2012 | Incorporation
|