OpenCompanies

Cubeplug Ltd

Company number
10919560
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2017
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
Cube Chase Ltd (3 companies)

Registered office

Suite 2, Second Floor Sovereign House
1 Albert Place
London
N3 1QB

Officers

NameRoleAppointedResigned
DU, Hongfei, Dr Director 16 Aug 2017

Control

NameNature of controlNotifiedCeased
Mrs Lin Zhang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2017 31 Aug 2022
Dr Hongfei Du Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2017 1 Sep 2022
Cube Chase Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £32,295 - 1
31 Aug 2024 - £1,585 1
31 Aug 2023 - £1,384 1
31 Aug 2022 - £254 1
31 Aug 2021 - £13,082 1
31 Aug 2020 - £33,095 2
31 Aug 2019 - £6,940 1
31 Aug 2018 - £14,988 1

Connections

Owned by

Cubeplug Ltd → Cube Chase Ltd

Directors’ other companies

Companies at the same address

Data