Menna Overview
Here’s a quick overview of CUBEMATCH LIMITED 👀 — a London based business that started in 1998.
CUBEMATCH LIMITED
- Company statusactive
- Company No03605723
- Age28 years Incorporated 28 July 1998
- Officers4
Address
37 Saint Davids Square, London, E14 3WA, United Kingdom
CUBEMATCH LIMITED is an active company incorporated on 28 July 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 78200 Temporary employment agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 02 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Nov 2019
Capital Cancellation Shares
6 Years Ago on 14 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALAPARAMPIL, Jacob Koshy | secretary | 01 Feb 2018 | |
| KALAPARAMPIL, Jacob Koshy | director | Jul 1962 | 01 Oct 2003 |
| MELVILLE, Thomas Patrick | director | Jan 1968 | 31 Dec 2013 |
| SEYMOUR, Andrew John | director | Jan 1969 | 01 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jacob Koshy Kalaparampil | Jul 1962 | 06 Apr 2016 |
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Here’s a quick overview of CUBEMATCH LIMITED 👀 — a London based business that started in 1998.