About

Registered Number: 06626123
Date of Incorporation: 20/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: K & B Accountancy Group 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH,

 

Founded in 2008, Success Cubed Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMON, Paul John 20 June 2008 - 1
SIMON, Belinda Aurea 01 February 2010 04 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 04 April 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
PSC07 - N/A 04 April 2019
AD01 - Change of registered office address 07 January 2019
CH01 - Change of particulars for director 07 January 2019
CS01 - N/A 14 June 2018
AD01 - Change of registered office address 14 June 2018
AA - Annual Accounts 25 May 2018
SH01 - Return of Allotment of shares 18 March 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 11 June 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 20 June 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 22 June 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 20 June 2013
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 28 June 2012
AD01 - Change of registered office address 21 May 2012
AA - Annual Accounts 15 May 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 06 July 2011
AA01 - Change of accounting reference date 28 May 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
RESOLUTIONS - N/A 13 April 2010
SH01 - Return of Allotment of shares 30 March 2010
AP01 - Appointment of director 09 March 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 19 July 2009
NEWINC - New incorporation documents 20 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.