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Company Information for

CUBIDESIGNS LTD

UNIT P BURLEY HILL TRADING ESTATE, BURLEY ROAD, LEEDS, LS4 2PU,
Company Registration Number
09059539
Private Limited Company
Active

Company Overview

About Cubidesigns Ltd
CUBIDESIGNS LTD was founded on 2014-05-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Cubidesigns Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUBIDESIGNS LTD
 
Legal Registered Office
UNIT P BURLEY HILL TRADING ESTATE
BURLEY ROAD
LEEDS
LS4 2PU
Other companies in LS4
 
Filing Information
Company Number 09059539
Company ID Number 09059539
Date formed 2014-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239053019  
Last Datalog update: 2018-08-05 21:18:27
Primary Source:Companies House

Company Officers of CUBIDESIGNS LTD

Current Directors
Officer Role Date Appointed
MARK TREVOR BREADON
Director 2018-05-21
ANTHONY SELWYN COCKCROFT
Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
REECE MCDONALD
Director 2014-05-28 2018-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK TREVOR BREADON ASSOCIATION OF NAIL TECHNICIANS LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-05-01
MARK TREVOR BREADON JEDITELECOM LTD Director 2014-07-14 CURRENT 2014-07-14 Active
ANTHONY SELWYN COCKCROFT GKD PRINT LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
ANTHONY SELWYN COCKCROFT SIGNS2ALL LTD Director 2014-08-19 CURRENT 2007-04-04 Active
ANTHONY SELWYN COCKCROFT MEMORY CARE STORE LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
ANTHONY SELWYN COCKCROFT M.A.N. MOTORSPORT LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
ANTHONY SELWYN COCKCROFT MEMORY CARE LIMITED Director 2013-06-26 CURRENT 2011-02-15 Active
ANTHONY SELWYN COCKCROFT HARNESS THE SUN LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
ANTHONY SELWYN COCKCROFT FIND SIGNAGE LTD Director 2009-02-20 CURRENT 2009-02-20 Active
ANTHONY SELWYN COCKCROFT WHITE GHOST LIMITED Director 2003-10-29 CURRENT 2003-10-29 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
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-05-24AP01DIRECTOR APPOINTED MR MARK TREVOR BREADON
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR REECE MCDONALD
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2017-11-29PSC07CESSATION OF REECE MACDONALD AS A PSC
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN GEORGE COCKCROFT
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TREVOR BREADON
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES
2017-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REECE MACDONALD
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03AR0128/05/16 FULL LIST
2016-03-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0128/05/15 FULL LIST
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COCKROFT / 26/06/2014
2014-06-09AP01DIRECTOR APPOINTED MR ANTHONY COCKROFT
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 23 ROSSEFIELD GROVE LEEDS LS13 3RY ENGLAND
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to CUBIDESIGNS LTD 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 CUBIDESIGNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBIDESIGNS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 CUBIDESIGNS LTD

Intangible Assets
Patents
We have not found any records of CUBIDESIGNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUBIDESIGNS LTD
Trademarks
We have not found any records of CUBIDESIGNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBIDESIGNS LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as CUBIDESIGNS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBIDESIGNS LTD 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 CUBIDESIGNS LTD 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 CUBIDESIGNS LTD any grants or awards.
Ownership
    We could not find any group structure information
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