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Companies House/Middlesex/Company profile

CUBE DESIGN AND BUILD LIMITED

Active
04634904·incorporated 2003-01-13

CUBE DESIGN AND BUILD LIMITED is an active UK private limited company, incorporated on 13 January 2003 at Companies House (number 04634904; OpenRegistry canonical ID GB-04634904-cube-design-and-build-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-13
Registered Address
44 HARTFORD AVENUE, KENTON, MIDDLESEX, HA3 8SY
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CUBE DESIGN AND BUILD LIMITED has 2 persons with significant control on file:

  • Mr Gary Thomas Greenan born 1977 resident in United Kingdom, British national. Notified 2022-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tom Sheerin born 1963 resident in England, British national. Notified 2022-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-13. Ceased 2021-05-22.

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Middlesex: