1450 Cubed Limited

Company Registration Number: 08494240

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1450 Cubed Limited is a Private Company Limited by Shares first registered on 18 April 2013. Its current registered address is in London.

Registered Address

KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX

There are 9711 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

08494240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,110£7,075£8,800
of which Cash £3,519£7,075£8,687
Total Assets £4,110£7,075£8,800
Current Liabilities £652£1,702£6,360
Net Current Assets £3,458£5,373£2,440
Total Net Worth £3,458£5,373£2,440

Previous Names

No previous names

Company Officers

  • HARDCASTLE, Sharon

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1970

    Kemp House
    152 City Road
    London
    EC1V 2NX
    England

  • MORGAN, Nicholas Mark

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: August 1963

    8
    Rosevine Road
    London
    SW20 8RB
    England

  • MORGAN, Nicholas

    Secretary

    Appointed on 18 April 2013

    Resigned on 9 May 2013

    3-4
    Great Marlborough Street
    London
    W1F 7HH
    United Kingdom

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A59PBQDU. Transaction: MzE1MTUxODQwMmFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X591HKHC. Transaction: MzE1MDYyNTgzNWFkaXF6a2N4.

  3. 4 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A481CADE. Transaction: MzEyNDIxMzg4NmFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBQCW. Transaction: MzEyMjU0MDczMmFkaXF6a2N4.

  5. 17 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BX2LJE. Transaction: MzEwMzkyNzE2MGFkaXF6a2N4.

  6. 8 July 2014 Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOAEPV. Transaction: MzEwMzMzOTY4M2FkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3B66V7L. Transaction: MzEwMjk2MDU2NGFkaXF6a2N4.

  8. 9 May 2013 Termination of appointment of Nicholas Morgan as a secretary on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: TM02. Barcode: X2811T3D. Transaction: MzA3NzcxNjM2N2FkaXF6a2N4.

  9. 9 May 2013 Appointment of Mr Nicholas Mark Morgan as a director on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: AP01. Barcode: X2811S0A. Transaction: MzA3NzcxNjAwMGFkaXF6a2N4.

  10. 18 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26IMG7L. Transaction: MzA3NjM5NDE3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.