OpenCompanies

Cubicspace Limited

Company number
03467810
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 1997
Nature of business
Other business support service activities n.e.c.

Registered office

Electric House
Suttons Lane
Hornchurch
RM12 6RJ

Previous names

  • Glengate Capital Limited (until 4 Jul 2000)
  • Glengate (Capital) Limited (until 28 Nov 1997)

Officers

NameRoleAppointedResigned
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Nov 1997 18 Nov 1997
CHALFEN NOMINEES LIMITED Corporate-Nominee-Director 18 Nov 1997 18 Nov 1997
NORRIS, Patricia Pamela Secretary 18 Nov 1997 31 May 2010
FRAMPTON, Roger Roy Director 11 Aug 2000 17 Jun 2010
MARKHAM, Paul Russell Director 18 Nov 1997 22 Jul 2011
GAVAGHAN, Kevin Director 21 Jul 2000 13 May 2013
BAKER, Steven Director 15 May 2013
MARKHAM, Julian Ellis Director 18 Nov 1997
MARKHAM, Steven Richard Elliot Director 18 Nov 1997

Control

NameNature of controlNotifiedCeased
Mr Julian Ellis Markham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 May 2024
Mr Steven Richard Elliot Markham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Mar 2025 -£1,966 £238 3
28 Mar 2024 £6,314 £4,766 3
28 Mar 2023 £9,220 - 3
28 Mar 2022 £4,710 - 3
28 Mar 2021 £2,534 - 3
31 Mar 2020 - £169 3
31 Mar 2019 Dormant -£2,805,582 - 3
29 Mar 2018 Dormant -£2,805,582 - -
29 Mar 2017 Dormant -£2,805,582 - -
29 Mar 2016 -£2,805,582 £93 -
29 Mar 2015 -£2,805,582 £93 -
31 Mar 2014 -£2,805,582 £93 -
31 Mar 2013 -£2,799,875 £367 -
31 Mar 2012 -£2,820,250 £58 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data