OpenCompanies

Cubeultra Limited

Company number
03624981
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 1998
Nature of business
Management consultancy activities other than financial management

Registered office

5 Church Street
Framlingham
Woodbridge
IP13 9BQ

Officers

NameRoleAppointedResigned
ALLEN, Thomas Anthony Director 22 Oct 2016
BOSWORTH, Robin Morton Director 3 Oct 2012
MANN, Martin Paul Director 23 Sep 1998

Control

NameNature of controlNotifiedCeased
Mr Thomas Anthony Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Robin Morton Bosworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Martin Paul Mann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £59,388 3
31 Dec 2024 - £85,588 4
31 Dec 2023 - £87,150 4
31 Dec 2022 - £52,964 4
31 Dec 2021 £60,396 £57,419 3
31 Dec 2020 £58,208 £94,108 3
31 Dec 2019 - £65,026 3
31 Dec 2018 - £102,054 3
31 Dec 2017 - £48,549 2
31 Dec 2016 - £50,902 2
31 Dec 2015 - £42,646 -
31 Dec 2014 - £39,401 -
31 Dec 2013 - £46,153 -
31 Dec 2012 - - -
28 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
28 Feb 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data