| Company Name | Modern Cube Limited |
|---|---|
| Director | Itai Bikoh Hadas |
| Company Status | Active |
| Company Number | 11683097 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2018(5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Itai Bikoh Hadas |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 14 May 2019(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 43 Manchester Street London W1U 7LP |
| Director Name | Mrs Yasmin Gover-Hadas |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 16 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Amberden Avenue London N3 3BJ |
Location
| Registered Address | 43 Manchester Street London W1U 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Charges
| 16 March 2023 | Delivered on: 17 March 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 343 park road. Toxteth. Liverpool. L8 4PF. 57 bolsover road. Sheffield. S5 6UQ. Outstanding |
|---|---|
| 16 March 2023 | Delivered on: 17 March 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 343 park road. Toxteth. Liverpool. L8 4PF. 57 bolsover road. Sheffield. S5 6UQ. Outstanding |
| 24 June 2021 | Delivered on: 14 July 2021 Persons entitled: Hampshire Trust Bank PLC (01311315) Classification: A registered charge Particulars: All that freehold interest in the land and property known as 14 redbourn street, liverpool, L6 0AP and registered at hm land registry with title absolute under title number LA303905; for further details of properties charged please refer to the deed. Outstanding |
| 24 June 2021 | Delivered on: 6 July 2021 Persons entitled: Hampshire Trust Bank PLC (01311315) Classification: A registered charge Outstanding |
Filing History
| 24 November 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
|---|---|
| 24 November 2020 | Change of details for Mr. Ori Livni as a person with significant control on 1 November 2020 (2 pages) |
| 23 November 2020 | Change of details for Mr. Mark Berg as a person with significant control on 1 November 2020 (2 pages) |
| 23 November 2020 | Change of details for Mr. Ori Livni as a person with significant control on 1 November 2020 (2 pages) |
| 6 October 2020 | Registered office address changed from 140 Nether Street London N3 1PG England to 43 Manchester Street London W1U 7LP on 6 October 2020 (1 page) |
| 26 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 25 May 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 22 November 2019 | Director's details changed for Mr Itai Bikoh Hadas on 14 May 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
| 24 June 2019 | Registered office address changed from Studio a New Crane Place London E1W 3TS England to 140 Nether Street London N3 1PG on 24 June 2019 (1 page) |
| 3 June 2019 | Registered office address changed from 1 New Crane Place New Crane Wharf Studio a - Mng London E1W 3TS England to Studio a New Crane Place London E1W 3TS on 3 June 2019 (1 page) |
| 28 May 2019 | Registered office address changed from 9 Amberden Avenue London N3 3BJ United Kingdom to 1 New Crane Place New Crane Wharf Studio a - Mng London E1W 3TS on 28 May 2019 (1 page) |
| 16 May 2019 | Termination of appointment of Yasmin Gover-Hadas as a director on 16 May 2019 (1 page) |
| 16 May 2019 | Statement of capital following an allotment of shares on 14 May 2019
|
| 14 May 2019 | Appointment of Mr Itai Bikoh Hadas as a director on 14 May 2019 (2 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 16 November 2018 | Incorporation Statement of capital on 2018-11-16
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