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Home > England & Wales Companies > CUBE-SHERMAN IP LIMITED
Company Information for

CUBE-SHERMAN IP LIMITED

86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
07414095
Private Limited Company
Active

Company Overview

About Cube-sherman Ip Ltd
CUBE-SHERMAN IP LIMITED was founded on 2010-10-20 and has its registered office in London. The organisation's status is listed as "Active". Cube-sherman Ip Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBE-SHERMAN IP LIMITED
 
Legal Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in E1
 
Filing Information
Company Number 07414095
Company ID Number 07414095
Date formed 2010-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/10/2022
Account next due 26/07/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE-SHERMAN IP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AARON ANDERSON & MCKINSEY LIMITED   AMAK & COMPANY LIMITED   BARNES & SCOTT LTD   BOXWOOD ACCOUNTANTS AND TAX ADVISERS LTD   CAPSHIRE AUDIT LTD   CAPSHIRE LIMITED   CHARTERED PLUS LIMITED   EMF CONSULTING LTD   FOXBORO ACCOUNTANTS AND BUSINESS ADVISORS LTD   GLOBAL PROPERTY CONSULTING LIMITED   HM ACCOUNTAX LTD   LEOQUUS FINANCE LTD   M2K CONSULTS LIMITED   MULBERRY AND HALL LIMITED   PAL & PAL LIMITED   ROSSTAX LTD   SMART&B FINANCIAL LIMITED   SP2010 LTD   SURREY BOOK-KEEPING SERVICES LTD   TAZZIE MANAGEMENT SERVICES LIMITED
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Company Officers of CUBE-SHERMAN IP LIMITED

Current Directors
Officer Role Date Appointed
JAN SHAKESPEARE
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
GIDEON CUBE-SHERMAN
 Company Secretary 2010-10-20 2018-06-15
GIDEON CUBE-SHERMAN
 Director 2010-10-20 2018-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN SHAKESPEARE SNAAK LTD Director 2015-09-24 CURRENT 2010-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 26/10/22
2022-11-15CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-07-2526/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA26/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-07-23AA26/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-24AA26/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-31AA26/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16AA01Previous accounting period shortened from 27/10/18 TO 26/10/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24AA01Previous accounting period shortened from 28/10/17 TO 27/10/17
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 33 Fournier Street London E1 6QE
2018-06-26TM02Termination of appointment of Gideon Cube-Sherman on 2018-06-15
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON CUBE-SHERMAN
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 400
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-11-13PSC04Change of details for Ms Jan Shakespeare as a person with significant control on 2017-10-01
2017-10-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26AA01Previous accounting period shortened from 29/10/16 TO 28/10/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-11-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28AA01Previous accounting period shortened from 30/10/15 TO 29/10/15
2016-02-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2016-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
2016-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-20AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-02SH0124/09/15 STATEMENT OF CAPITAL GBP 400
2015-10-01CH01Director's details changed for Ms Jan Shakespeare on 2015-10-01
2015-09-29AP01DIRECTOR APPOINTED MS JAN SHAKESPEARE
2015-07-29AA01Previous accounting period shortened from 31/10/14 TO 30/10/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0120/10/13 FULL LIST
2013-11-01DISS40DISS40 (DISS40(SOAD))
2013-10-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-10-29GAZ1FIRST GAZETTE
2013-01-29AR0120/10/12 FULL LIST
2012-08-20AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-12DISS40DISS40 (DISS40(SOAD))
2012-05-11AR0120/10/11 FULL LIST
2012-02-21GAZ1FIRST GAZETTE
2010-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to CUBE-SHERMAN IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBE-SHERMAN IP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBE-SHERMAN IP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due After One Year 2011-11-01 £ 106,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-26
Annual Accounts
2019-10-26
Annual Accounts
2020-10-26
Annual Accounts
2021-10-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBE-SHERMAN IP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 110
Current Assets 2011-11-01 £ 13,814
Debtors 2011-11-01 £ 13,704
Fixed Assets 2011-11-01 £ 92,385
Shareholder Funds 2011-11-01 £ 677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBE-SHERMAN IP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE-SHERMAN IP LIMITED
Trademarks

Trademark applications by CUBE-SHERMAN IP LIMITED

CUBE-SHERMAN IP LIMITED is the Original Applicant for the trademark GIDEON CUBE-SHERMAN ™ (WIPO1071665) through the WIPO on the 2011-02-11
Precious metals and their alloys and goods in precious metals or coated therewith, not included in other classes; jewellery, precious stones; sculptures made from precious metal; key rings (trinkets or fobs); works of art of precious metal.
Métaux précieux et leurs alliages et produits en ces matières ou en plaqué non compris dans d'autres classes; joaillerie, bijouterie, pierres précieuses; sculptures en métaux précieux; porte-clefs de fantaisie; objets d'art en métaux précieux.
Metales preciosos y sus aleaciones, así como productos de estas materias o chapados no comprendidos en otras clases; artículos de joyería, bisutería, piedras preciosas; esculturas de metales preciosos; llaveros de fantasía; obras de arte de metales preciosos.
CUBE-SHERMAN IP LIMITED is the Original Applicant for the trademark SNAAK ™ (WIPO1105293) through the WIPO on the 2011-08-15
Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; data processing equipment and computers; light source panels for liquid crystal displays; swimming aids; electric fences; audio speakers; devices for communication via wifi and wireless technology enabling data exchange over short distances; mobile phones; keyboards; video projectors; projection screens; LED displays; digital memory devices; USB hardware; MP3 players; headphones; electronic games consoles (adapted for use with television receivers); solar energy generating units; tripods for electrical equipment; stands for electrical equipment; touch sensitive electronic screens; touch sensitive control panels; radios; TV aerials; tape measures; distance measuring apparatus; electronic measuring apparatus; dressmakers' measuring tape; volumetric measuring apparatus; vertical measuring machines; rulers (measuring instruments); game consoles adapted for use with television receivers.
Appareils et instruments scientifiques, nautiques, géodésiques, photographiques, cinématographiques, optiques, de pesage, de mesurage, de signalisation, de contrôle (inspection), et d'enseignement; appareils et instruments pour la conduite, la distribution, la transformation, l'accumulation, le réglage ou la commande du courant électrique; appareils d'enregistrement de transmission ou de reproduction du son ou des images; supports d'enregistrement magnétiques, disques acoustiques; équipements de traitement de données et ordinateurs; panneaux de source lumineuse pour afficheurs à cristaux liquides; flotteurs (natation); clôtures électriques; haut-parleurs audio; dispositifs de communication par le biais de technologies sans fil et wi-fi permettant l'échange de données sur de courtes distances; téléphones portables; claviers; vidéoprojecteurs; écrans de projection; dispositifs d'affichage à diodes luminescentes; unités de mémoire numériques; matériel USB; lecteurs MP3; casques à écouteurs; consoles de jeux électroniques (conçues pour être utilisées avec un récepteur de télévision); unités de production d'énergie solaire; trépieds pour équipements électriques; pieds pour équipements électriques; écrans électroniques tactiles; tableaux de contrôle tactiles; radios; antennes de télévision; mètres rubans; appareils de mesure de distances; appareils de mesure électroniques; mètres de couturière; appareils de mesurage de volume; appareils de mesure verticale; règles (instruments de mesure); consoles de jeu conçues pour être utilisées avec un récepteur de télévision.
Aparatos e instrumentos científicos, náuticos, geodésicos, fotográficos, cinematográficos, ópticos, de pesaje, de medición, de señalización, de control (inspección), de salvamento y de enseñanza; aparatos e instrumentos de conducción, distribución, transformación, acumulación, regulación o control de la electricidad; aparatos de grabación, transmisión o reproducción de sonido o imágenes; soportes de registro magnéticos, discos acústicos; equipos de procesamiento de datos y ordenadores; paneles de luz para pantallas de cristal líquido; flotadores de natación; vallas electrificadas; altavoces; dispositivos de comunicación mediante wifi y tecnología inalámbrica para intercambio de datos a corta distancia; teléfonos portátiles; teclados de ordenador; proyectores de vídeo; pantallas de proyección; pantallas de diodos electroluminiscentes; dispositivos de memoria digital; hardware USB; reproductores de MP3; cascos; consolas para juegos electrónicos (especialmente concebidas para utilizar con receptores de televisión); generadores de energía solar; trípodes para equipos eléctricos; soportes para equipos eléctricos; pantallas electrónicas táctiles; paneles de control táctiles; aparatos de radio; antenas de televisión; cintas métricas; aparatos medidores de distancias; aparatos electrónicos de medición; cintas de medición para la confección; aparatos de medición volumétrica; máquinas de medición vertical; reglas (instrumentos de medición); consolas de juegos especialmente concebidas para utilizar con receptores de televisión.
CUBE-SHERMAN IP LIMITED is the Original registrant for the trademark SNAAK ™ (79108594) through the USPTO on the 2011-08-15
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CUBE-SHERMAN IP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CUBE-SHERMAN IP LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where CUBE-SHERMAN IP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBE-SHERMAN IP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBE-SHERMAN IP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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