• UK
  • WOODEN CUBE LIMITED - 3 Rutland Street, London, SW7 1EJ, England, United Kingdom

Company Information

Company registration number
07573138
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Rutland Street
London
SW7 1EJ
England
3 Rutland Street, London, SW7 1EJ, England UK

Management

Managing Directors
FAISSAT, Jerome
Company secretaries
FAISSAT, Siqi

Company Details

Type of Business
ltd
Incorporated
2011-03-22
Age Of Company
2011-03-22 13 years
SIC/NACE
47770

Ownership

Beneficial Owners
Mr Jerome Faissat
Mrs Siqi Faissat
Mrs Siqi Faissat
Mr Jerome Faissat

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-03-22
Annual Return
Due Date: 2023-08-29
Last Date: 2022-08-15

WOODEN CUBE LIMITED Company Description

WOODEN CUBE LIMITED is a ltd registered in United Kingdom with the Company reg no 07573138. Its current trading status is "live". It was registered 2011-03-22. It has declared SIC or NACE codes as "47770". It has 1 director and 1 secretary. The latest annual return was filed up to 2013-03-22.It can be contacted at 3 Rutland Street .
More information

Get WOODEN CUBE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wooden Cube Limited - 3 Rutland Street, London, SW7 1EJ, England, United Kingdom

2011-03-22 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2022-08-16) - CS01

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  • confirmation-statement-with-no-updates (2022-03-22) - CS01

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  • change-person-secretary-company-with-change-date (2022-08-15) - CH03

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  • change-person-director-company-with-change-date (2022-08-15) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2020-12-09) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA

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  • confirmation-statement-with-no-updates (2018-03-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA

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  • change-person-secretary-company-with-change-date (2014-10-24) - CH03

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  • change-person-director-company-with-change-date (2014-10-24) - CH01

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  • appoint-person-secretary-company-with-name (2013-07-12) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-07-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • incorporation-company (2011-03-22) - NEWINC

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