About

Registered Number: 04379399
Date of Incorporation: 22/02/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 47 Marylebone Lane, London, W1U 2NT,

 

W Cubed Ltd was registered on 22 February 2002 with its registered office in London. There are 3 directors listed for W Cubed Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUJLA, Mamta 16 November 2018 - 1
Secretary Name Appointed Resigned Total Appointments
AUJLA, Vimla 01 December 2007 - 1
AUJLA, Mamta 22 February 2002 01 March 2011 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 26 February 2019
CH01 - Change of particulars for director 26 February 2019
CH03 - Change of particulars for secretary 26 February 2019
AP01 - Appointment of director 16 November 2018
AA - Annual Accounts 16 November 2018
PSC01 - N/A 06 June 2018
PSC04 - N/A 06 June 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 30 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 October 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 30 November 2016
AD01 - Change of registered office address 15 September 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 25 February 2013
AD01 - Change of registered office address 03 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 27 February 2012
TM02 - Termination of appointment of secretary 27 February 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AD01 - Change of registered office address 29 March 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 25 March 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 19 June 2007
287 - Change in situation or address of Registered Office 19 June 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 26 May 2006
287 - Change in situation or address of Registered Office 25 October 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 09 April 2003
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
NEWINC - New incorporation documents 22 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.