| Company Name | Cubed Space London Limited |
|---|---|
| Director | Russell Lee Becker |
| Company Status | Active |
| Company Number | 08117270 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
| Previous Name | Firstbond Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Russell Lee Becker |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Russell Becker 50.00% Ordinary |
|---|---|
| 50 at £1 | Sally Becker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,782 |
| Cash | £61,878 |
| Current Liabilities | £54,237 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 25 June 2020 with updates (5 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 10 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 18 June 2019 | Registered office address changed from 923 Finchley Road London NW11 7PE to Aston House Cornwall Avenue London N3 1LF on 18 June 2019 (1 page) |
| 19 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 17 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 28 July 2017 | Notification of Russell Lee Becker as a person with significant control on 1 July 2016 (2 pages) |
| 28 July 2017 | Notification of Sally Becker as a person with significant control on 1 July 2016 (2 pages) |
| 28 July 2017 | Notification of Russell Lee Becker as a person with significant control on 1 July 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 28 July 2017 | Notification of Sally Becker as a person with significant control on 1 July 2016 (2 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 19 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 28 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 11 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 March 2015 | Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
| 3 March 2015 | Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
| 7 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 4 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 14 September 2012 | Company name changed firstbond LIMITED\certificate issued on 14/09/12
|
| 14 September 2012 | Company name changed firstbond LIMITED\certificate issued on 14/09/12
|
| 28 June 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 June 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 June 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 June 2012 (2 pages) |
| 28 June 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 June 2012 (2 pages) |
| 27 June 2012 | Statement of capital following an allotment of shares on 25 June 2012
|
| 27 June 2012 | Statement of capital following an allotment of shares on 25 June 2012
|
| 26 June 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 26 June 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 26 June 2012 | Appointment of Mr Russell Lee Becker as a director (2 pages) |
| 26 June 2012 | Appointment of Mr Russell Lee Becker as a director (2 pages) |
| 25 June 2012 | Incorporation
|
| 25 June 2012 | Incorporation
|
| 25 June 2012 | Incorporation
|