Cubed Interior Solutions Limited
- Active
- Incorporated on 3 Oct 2017
Reg Address: Northbar House Banchory Avenue, Inchinnan, Renfrew PA4 9PR, Scotland
- Summary The company with name "Cubed Interior Solutions Limited" is a ltd and located in Northbar House Banchory Avenue, Inchinnan, Renfrew PA4 9PR. Cubed Interior Solutions Limited is currently in active status and it was incorporated on 3 Oct 2017 (6 years 11 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cubed Interior Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Hayes | Director | 30 Jan 2018 | British | Active |
| 2 | John Hayes | Director | 21 Jan 2018 | British | Active |
| 3 | John Hayes | Director | 21 Jan 2018 | British | Active |
| 4 | COSEC LIMITED | Corporate Secretary | 3 Oct 2017 | - | Resigned 3 Oct 2017 |
| 5 | James Stuart Mcmeekin | Director | 3 Oct 2017 | Scottish | Resigned 3 Oct 2017 |
| 6 | COSEC LIMITED | Corporate Director | 3 Oct 2017 | - | Resigned 3 Oct 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Paul Hayes Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jan 2018 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Oct 2017 | - | Ceased 3 Oct 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cubed Interior Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Mar 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 28 Jul 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 29 Jul 2022 | Download PDF 5 Pages |
| 4 | Accounts - Micro Entity | 19 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 4 Mar 2021 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 18 Feb 2021 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 29 Oct 2020 | Download PDF 4 Pages |
| 8 | Confirmation Statement - No Updates | 17 Mar 2020 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 17 Jun 2019 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 20 Feb 2019 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 12 Sep 2018 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 6 Feb 2018 | Download PDF 5 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Feb 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Feb 2018 | Download PDF 1 Pages |
| 15 | Capital - Allotment Shares | 5 Feb 2018 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2018 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2017 | Download PDF 1 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 4 Oct 2017 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 4 Oct 2017 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2017 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 3 Oct 2017 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cubed Property 1 Limited Mutual People: Paul Hayes | Active |
| 2 | Cubed Interior Projects Ltd Mutual People: Paul Hayes | Active |
| 3 | Cubed Glass Limited Mutual People: Paul Hayes | Active |
| 4 | Cubed Interiors Ltd. Mutual People: Paul Hayes | dissolved |