CUBE STUDIOS LTD - AYLESBURY


Company Profile Company Filings

Overview

CUBE STUDIOS LTD is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
CUBE STUDIOS LTD was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613803. The accounts status is MICRO ENTITY and accounts are next due on 27/06/2024.

CUBE STUDIOS LTD - AYLESBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2022 27/06/2024

Registered Office

UNIT 2C PRITCHARDS WINGBURY COURTYARD BUSINESS VILLAGE
AYLESBURY
BUCKS
HP22 4LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON JULES GORE Jul 1966 British Director 1998-08-11 CURRENT
MRS MARION ANNE PRITCHARD Apr 1955 British Secretary 2001-07-01 CURRENT
WARREN RYLEY Dec 1965 British Director 1999-09-01 UNTIL 2005-10-31 RESIGNED
MARK BOWMAN Jul 1966 British Director 1998-08-11 UNTIL 2017-08-04 RESIGNED
PAULA BOWMAN Nov 1966 Secretary 1998-08-11 UNTIL 2001-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-11 UNTIL 1998-08-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-08-11 UNTIL 1998-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Edward Bowman 2016-04-06 - 2017-08-04 7/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Jules Gore 2016-04-06 7/1966 Aylesbury   Bucks Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O-ZONE LTD. AYLESBURY ENGLAND Active DORMANT 99999 - Dormant Company
HPZ.3 LTD AYLESBURY ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
CUBE STUDIOS LTD - Filleted accounts 2023-10-21 30-09-2022 £242,289 equity
CUBE STUDIOS LTD - Filleted accounts 2022-09-29 30-09-2021 £223,740 equity
CUBE STUDIOS LTD - Filleted accounts 2021-10-30 28-09-2020 £206,785 equity
CUBE STUDIOS LTD - Filleted accounts 2019-10-01 29-09-2018 £165,778 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRATT CONSULTANTS LIMITED WINGRAVE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EVOLVED BUSINESS LTD WINGRAVE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FM2X LIMITED WINGRAVE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FAIRLIE REID LIMITED BUCKS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GENESIS PARK BLAKELANDS (MANAGEMENT) LIMITED WINGRAVE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GANDUXER LIMITED WINGRAVE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BESPOKE HR SOLUTIONS LTD AYLESBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FOAMCREST LIMITED WINGRAVE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EVOLUTION APPLIED LTD WINGRAVE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FARMING SYSTEMS LIMITED WINGRAVE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities