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Nom

Cubewise (UK) LTD
Adresse
15 Station Road
St Ives
Cambridgeshire
PE27 5BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
14 mai 2022
Company Register Name Cubewise (UK) Limited
Société Numéro de Registre 06442273 Show on Companies House
Statut de SociétéDissolved
Fondé30 novembre 2007
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)62020 - Conseil informatique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Tranfield, Jason Charles Robert Status: Active Notified: 01/05/2016 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
    •
    Heinl, Benton Stephens Status: Ceased Notified: 01/05/2016 Ceased: 10/12/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Heinl, Benton Stephens Status: Ceased Notified: 01/05/2016 Ceased: 10/12/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Heinl, Brenton Stephens Status: Ceased Notified: 01/05/2016 Ceased: 02/05/2019 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tranfield, Jason Charles Robert Status: Ceased Notified: 01/05/2016 Ceased: 10/12/2018 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tranfield, Jason Charles Robert Status: Ceased Notified: 01/05/2016 Ceased: 10/12/2018 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Tranfield, Jason Charles Robert St Ives, Cambs Status: Active Notified: 15/10/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian