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 Martin Paul Mann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 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 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

Accounts

Year ended Net assets Cash Employees
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