Menna Overview
Here’s a quick overview of CUBE MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2019.
CUBE MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No11994724
- Age7 years 2 months Incorporated 14 May 2019
- Officers7
Address
6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
CUBE MANAGEMENT SERVICES LIMITED is an active company incorporated on 14 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 13 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Nov 2019
Capital Allotment Shares
6 Years Ago on 27 Aug 2019
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOK, Stephen Andrew | director | Feb 1973 | 14 May 2019 |
| FITZWATER, Daniel Stephen | director | Dec 1967 | 14 May 2019 |
| LEWIS, Paul John | director | Apr 1966 | 14 May 2019 |
| MCGEADY, Andrew | director | Apr 1969 | 01 Sept 2019 |
| MULLINS, Wayne Quintin | director | Oct 1959 | 14 May 2019 |
| TAYLOR, Adam Lee | director | Dec 1973 | 14 May 2019 |
| TYLER, Paul Simon | director | Aug 1969 | 01 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Stephen Fitzwater | Dec 1967 | 16 Jul 2019 |
| Mr Wayne Quintin Mullins | Oct 1959 | 14 May 2019 |
| Cube Retail Project Management Limited | 14 May 2019 |
Related Companies
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BROOK, Stephen Andrew, LEWIS, Paul John, TAYLOR, Adam Lee are mutual persons.
FITZWATER, Daniel Stephen are mutual persons.
CANFORD COURT (MANAGEMENT) LIMITED
MULLINS, Wayne Quintin are mutual persons.
SHERRARDS MANAGEMENT (MEWS) LIMITED
MULLINS, Wayne Quintin are mutual persons.
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Here’s a quick overview of CUBE MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2019.