Menna Overview
Here’s a quick overview of CUBE PUTNEY LTD 👀 — a Woodford Green, Essex based business that started in 2023.
CUBE PUTNEY LTD
- Company statusactive
- Company No15236481
- Age3 years 1 month Incorporated 25 October 2023
- Officers1
Address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
CUBE PUTNEY LTD is an active company incorporated on 25 October 2023 and based in Woodford Green, Essex, England. The company was registered 3 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)
41100 Development of building projects, 41201 Construction of commercial buildings, 68100 Buying and selling of own real estate
Accounts
Available to 30 August 2026. Next accounts due by 30 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 29 May 2026
Confirmation Statement With No Updates
6 Months Ago on 20 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2023
Incorporation Company
3 Years Ago on 25 Oct 2023
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODY, Simon Jonathan | director | Aug 1972 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raza Louis Gardezi | Nov 1974 | 11 Apr 2024 |
| Cube Developments And Investments Limited | 24 Jan 2024 | |
| Tri Capital Corporation Limited | 25 Oct 2023 |
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Here’s a quick overview of CUBE PUTNEY LTD 👀 — a Woodford Green, Essex based business that started in 2023.