# Cube Vodka Ltd

## Details

- **Company number:** [14419322](https://find-and-update.company-information.service.gov.uk/company/14419322)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2022
- **Registered office:** 1 CAMPION AVENUE, QUENIBOROUGH, LEICESTER, LE7 3GD
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEAP, Steven Lee | director | 14 Oct 2022 | 28 Nov 2023 |
| BAILEY, Phillip Gene Paul | secretary | 4 Dec 2023 |  |
| BAILEY, James Phillip Thurstan | director | 4 Dec 2023 |  |
| FRAY, Kurt | director | 14 Oct 2022 |  |
| FERRAR, Louis Geoffrey | director | 14 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Lee Heap | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Oct 2022 | 28 Nov 2023 |
| Mr James Phillip Thurstan Bailey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Dec 2023 |  |
| Mr Kurt Fray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Oct 2022 |  |
| Mr Louis Geoffrey Ferrar | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | -£20,256 | 0 |
| 31 Oct 2023 | -£911 | 0 |