STOCKCUBE LIMITED - PINNER
Company Profile | Company Filings |
Overview
STOCKCUBE LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
STOCKCUBE LIMITED was incorporated 24 years ago on 09/09/1999 and has the registered number: 03838579. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STOCKCUBE LIMITED was incorporated 24 years ago on 09/09/1999 and has the registered number: 03838579. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STOCKCUBE LIMITED - PINNER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 LAWRENCE ROAD
PINNER
MIDDLESEX
HA5 1LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHIRLEY FOONG YEOH | Secretary | 2015-03-31 | CURRENT | ||
PHILIP JULIAN GERARD BURNEY | Mar 1961 | British | Director | 1999-12-13 | CURRENT |
MRS SHIRLEY FOONG YEOH | Mar 1959 | British | Director | 2014-07-01 | CURRENT |
TIMOTHY PIERS HORLICK | Jun 1961 | British | Director | 1999-12-15 UNTIL 2014-10-01 | RESIGNED |
DENNISON THEODORE VERU | Jan 1961 | American | Director | 2000-04-05 UNTIL 2014-03-04 | RESIGNED |
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 1999-12-13 UNTIL 2000-09-28 | RESIGNED |
MRS SHIRLEY FOONG YEOH | Mar 1959 | British | Director | 2000-04-05 UNTIL 2010-09-06 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-04-25 UNTIL 2016-07-26 | RESIGNED | ||
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-09 UNTIL 1999-12-13 | RESIGNED | ||
EDWARD FORBES | Apr 1956 | Spanish | Director | 2000-04-05 UNTIL 2010-07-01 | RESIGNED |
ANDREW RUSSELL ASHMAN | Nov 1949 | British | Director | 2003-01-29 UNTIL 2010-03-04 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1999-09-09 UNTIL 1999-12-13 | RESIGNED | ||
MR THOMAS WILLIAM CHAWNER | Secretary | 2011-05-12 UNTIL 2011-09-08 | RESIGNED | ||
MADELINE AMANDA COURT | Secretary | 2001-09-26 UNTIL 2002-03-28 | RESIGNED | ||
MR KHORSHED ALAM KHAN | Secretary | 2012-04-26 UNTIL 2015-03-31 | RESIGNED | ||
MICHAEL LAWTON SALINGER | Jan 1949 | British | Secretary | 1999-12-13 UNTIL 2000-05-23 | RESIGNED |
TIMOTHY DAVID ERIC PARKER | Sep 1959 | British | Secretary | 2001-04-20 UNTIL 2001-09-26 | RESIGNED |
MRS SHIRLEY FOONG YEOH | Mar 1959 | British | Secretary | 2002-03-28 UNTIL 2010-09-06 | RESIGNED |
JENNIFER ANNE MCGREGOR | May 1970 | Secretary | 2000-05-23 UNTIL 2001-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Julian Gerard Burney | 2016-04-06 | 3/1961 | Templecombe Somerset |
Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - STOCKCUBE LIMITED | 2023-09-29 | 31-12-2022 | £390,620 equity |
Micro-entity Accounts - STOCKCUBE LIMITED | 2022-10-04 | 31-12-2021 | £417,181 equity |
Micro-entity Accounts - STOCKCUBE LIMITED | 2021-09-29 | 31-12-2020 | £395,167 equity |
Micro-entity Accounts - STOCKCUBE LIMITED | 2019-09-20 | 31-12-2018 | £356,902 equity |
Micro-entity Accounts - STOCKCUBE LIMITED | 2018-09-28 | 31-12-2017 | £353,637 equity |
Micro-entity Accounts - STOCKCUBE LIMITED | 2017-09-28 | 31-12-2016 | £376,569 equity |
Abbreviated Company Accounts - STOCKCUBE LIMITED | 2016-09-09 | 31-12-2015 | £514,797 Cash £1,219,223 equity |
Abbreviated Company Accounts - STOCKCUBE LIMITED | 2015-09-26 | 31-12-2014 | £485,092 Cash £1,301,076 equity |