Company NameCube Fitness Limited
DirectorDavid Farrell
Company StatusActive
Company Number11321686
CategoryPrivate Limited Company
Incorporation Date20 April 2018(6 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr David Farrell
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2020(2 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address3 The Mount
Trumpsgreen Road
Virginia Water
GU25 4EJ
Director NameMs Leila Nour
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 The Mount
Trumpsgreen Road
Virginia Water
GU25 4EJ

Location

Registered Address8th Floor 167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due30 April 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return22 June 2023 (10 months, 1 week ago)
Next Return Due6 July 2024 (2 months, 1 week from now)

Filing History

17 October 2023Compulsory strike-off action has been discontinued (1 page)
16 October 2023Confirmation statement made on 22 June 2023 with updates (4 pages)
10 October 2023Compulsory strike-off action has been suspended (1 page)
12 September 2023First Gazette notice for compulsory strike-off (1 page)
5 April 2023Compulsory strike-off action has been discontinued (1 page)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
31 March 2023Registered office address changed from 5 Station Parade London Road Sunningdale Ascot SL5 0EP England to 8th Floor 167 Fleet Street London EC4A 2EA on 31 March 2023 (1 page)
31 March 2023Micro company accounts made up to 30 April 2022 (3 pages)
31 March 2023Notification of David Farrell as a person with significant control on 24 March 2023 (2 pages)
31 March 2023Cessation of Leila Nour as a person with significant control on 24 March 2023 (1 page)
19 October 2022Registered office address changed from 3 the Mount Trumpsgreen Road Virginia Water GU25 4EJ United Kingdom to 5 Station Parade London Road Sunningdale Ascot SL5 0EP on 19 October 2022 (1 page)
18 October 2022Compulsory strike-off action has been discontinued (1 page)
17 October 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
12 October 2022Compulsory strike-off action has been suspended (1 page)
13 September 2022First Gazette notice for compulsory strike-off (1 page)
28 March 2022Termination of appointment of Leila Nour as a director on 28 March 2022 (1 page)
25 February 2022Micro company accounts made up to 30 April 2021 (3 pages)
23 June 2021Confirmation statement made on 22 June 2021 with updates (4 pages)
19 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
26 February 2021Micro company accounts made up to 30 April 2020 (3 pages)
1 September 2020Appointment of Mr David Farrell as a director on 14 August 2020 (2 pages)
23 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
13 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
1 May 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
20 April 2018Incorporation
Statement of capital on 2018-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)