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Company Information for

CUBE BUILD LIMITED

The Old Rectory, Church Street, Weybridge, SURREY, KT13 8DE,
Company Registration Number
07573528
Private Limited Company
Active

Company Overview

About Cube Build Ltd
CUBE BUILD LIMITED was founded on 2011-03-22 and has its registered office in Weybridge. The organisation's status is listed as "Active". Cube Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CUBE BUILD LIMITED
 
Legal Registered Office
The Old Rectory
Church Street
Weybridge
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 07573528
Company ID Number 07573528
Date formed 2011-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts DORMANT
Last Datalog update: 2024-04-19 12:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE BUILD LIMITED
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Companies with same name CUBE BUILD LIMITED
The following companies were found which have the same name as CUBE BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBE BUILDING CONSULTANCY LIMITED 36 CANTERBURY ROAD FLITWICK BEDFORDSHIRE MK45 1TZ Active Company formed on the 2004-04-28
CUBE BUILDING CONTRACTORS LIMITED UNIT 7 OCC BUILDING A FIRST FLOOR 105 EADE ROAD LONDON N4 1TJ Active - Proposal to Strike off Company formed on the 2005-10-28
CUBE BUILDING SERVICES LTD 1 BUCKINGHAM GARDENS THORNTON HEATH SURREY UNITED KINGDOM CR7 8AT Dissolved Company formed on the 2010-10-14
CUBE BUILDING SOLUTIONS LIMITED 73 LIVERPOOL ROAD CROSBY LIVERPOOL MERSEYSIDE L23 5SE Dissolved Company formed on the 2012-11-15
CUBE BUILDING AND CONSTRUCTION SERVICES LTD GROUND FLOOR 73 LIVERPOOL ROAD CROSBY MERSEYSIDE L23 5SE Active Company formed on the 2015-04-21
CUBE BUILDING INTERIORS LIMITED 66c Broadfield Road London SE6 1NG Active Company formed on the 2015-08-06
CUBE BUILDING SERVICES LIMITED STERLING HOUSE 31-32 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL Active Company formed on the 2016-04-20
CUBE BUILDING SERVICES PTY LTD VIC 3084 Active Company formed on the 2010-06-01
CUBE BUILDING MATERIAL INDUSTRY LIMITED Unknown Company formed on the 2012-07-20
CUBE BUILDING SYSTEMS INC. 356 Four Valley Drive Vaughan Ontario L4K 5Z1 Active Company formed on the 2017-04-19
CUBE BUILDING SURVEYS LIMITED C/O OPTIMUM ACCOUNTANCY 149 VICTORIA ROAD WEST THIORNTON CLEVELEYS FY5 3LB Active - Proposal to Strike off Company formed on the 2017-10-31
CUBE BUILDERS INC 252 EAST HUDSON ST. NASSAU LONG BEACH NEW YORK 11561 Active Company formed on the 2018-02-09
CUBE BUILDERS GROUP INC 1671 BATH AVE. 1ST FLOOR Nassau BROOKLYN NY 11214 Active Company formed on the 2018-02-28
CUBE BUILDING PTY LTD NSW 2135 Strike-off action in progress Company formed on the 2018-02-06
CUBE BUILDING & JOINERY LTD 47 HUDSON CLOSE OLD HALL WARRINGTON WA5 9PY Active Company formed on the 2018-04-04
CUBE BUILDING PTY. LTD. Active Company formed on the 2020-06-23
CUBE BUILDERS GROUP NY INC. 217 bay 28th st Kings BROOKLYN NY 11214 Active Company formed on the 2021-03-12
CUBE BUILDING CO. LTD 38 ROCK ROAD MIDSOMER NORTON RADSTOCK BA3 2AQ Active Company formed on the 2024-02-24

Company Officers of CUBE BUILD LIMITED

Current Directors
Officer Role Date Appointed
ROY DAVID ELLIOTT
Director 2011-03-22
MARIUSZ JACEK KOMOROWSKI
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIUSZ JACEK KOMOROWSKI
Director 2011-03-22 2011-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY DAVID ELLIOTT CUBE LOFTS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
ROY DAVID ELLIOTT PLANSPACE LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
ROY DAVID ELLIOTT REDSPACE DEVELOPMENTS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Liquidation
MARIUSZ JACEK KOMOROWSKI PLANSPACE DESIGN LIMITED Director 2017-01-31 CURRENT 2017-01-31 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
2024-04-05APPOINTMENT TERMINATED, DIRECTOR ROY DAVID ELLIOTT
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-04-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-14CH01Director's details changed for Mr Roy David Elliott on 2019-03-13
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-06-09AA01Current accounting period shortened from 31/03/17 TO 31/05/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR MARIUSZ JACEK KOMOROWSKI
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0122/03/16 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0122/03/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0122/03/14 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-29AR0122/03/13 ANNUAL RETURN FULL LIST
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-16AR0122/03/12 ANNUAL RETURN FULL LIST
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIUSZ KOMOROWSKI
2011-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CUBE BUILD 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 BUILD 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 BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BUILD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBE BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE BUILD LIMITED
Trademarks
We have not found any records of CUBE BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE BUILD 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 (99999 - Dormant Company) as CUBE BUILD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CUBE BUILD 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 BUILD 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 BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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