Menna Overview
Here’s a quick overview of GCUBE INVESTMENTS LIMITED 👀 — a London based business that started in 2011.
GCUBE INVESTMENTS LIMITED
- Company statusactive
- Company No07878898
- Age14 years 7 months Incorporated 12 December 2011
- Officers3
Address
19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
GCUBE INVESTMENTS LIMITED is an active company incorporated on 12 December 2011 and based in London, England. The company was registered 15 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)
68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate, 70100 Activities of head offices
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
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change Corporate Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 15 Apr 2022
Change Corporate Director Company With Change Date
4 Years Ago on 15 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 18 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 18 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| P & T SECRETARIES LIMITED | corporate secretary | 12 Dec 2011 | |
| CARENZA, Francesco, Mr. | director | Oct 1968 | 07 Oct 2016 |
| EDWARDSON PARKER ASSOCIATES LIMITED | corporate director | 12 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Youplus Assurance Ag | 30 Jul 2021 | |
| Klaus Thomas Mutschler | Nov 1956 | 15 Oct 2019 |
| Jason Sugarman | Oct 1971 | 06 Apr 2016 |
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Here’s a quick overview of GCUBE INVESTMENTS LIMITED 👀 — a London based business that started in 2011.