Menna Overview
Here’s a quick overview of CUBEULTRA LIMITED 👀 — a Woodbridge, Suffolk based business that started in 1998.
CUBEULTRA LIMITED
- Company statusactive
- Company No03624981
- Age27 years 10 months Incorporated 2 September 1998
- Officers4
Address
5 Church Street, Framlingham, Woodbridge, Suffolk, IP13 9BQ, England
CUBEULTRA LIMITED is an active company incorporated on 2 September 1998 and based in Woodbridge, Suffolk, England. 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)
70229 Management consultancy activities other than financial management
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 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 06 Sep 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 21 Jun 2021
Resolution
5 Years Ago on 03 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 29 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 29 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 10 May 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWANN, Heather | secretary | 19 Sept 2012 | |
| ALLEN, Thomas Anthony | director | Jun 1955 | 22 Oct 2016 |
| BOSWORTH, Robin Morton | director | Oct 1960 | 03 Oct 2012 |
| MANN, Martin Paul | director | Mar 1967 | 23 Sept 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Paul Mann | Mar 1967 | 06 Apr 2016 |
| Mr Robin Morton Bosworth | Oct 1960 | 06 Apr 2016 |
| Mr Tom Allen | Jun 1955 | 06 Apr 2016 |
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Here’s a quick overview of CUBEULTRA LIMITED 👀 — a Woodbridge, Suffolk based business that started in 1998.