CUBE CREDIT LTD — 08721190, Annitsfo , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	CUBE CREDIT LTD copy copied
Company number	08721190 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 October 2013 copy copied
Accounts	Overdue Next accounts made up to 30.04.2022 due by 31.01.2023 Last accounts made up to 30.04.2021
Confirmation statement	Actual Next statement date Wednesday, 27 July 2022 due by Tuesday, 09 August 2022 Last statement dated Tuesday, 27 July 2021
Annual returns	Overdue Next annual return date due by Wednesday, 24 August 2016 Last annual return made up to Monday, 27 July 2015
Nature of business (SIC)	64929 - Other credit granting n.e.c. copy copied
Registered office address	EUROPEAN HOUSE, 9 APEX VILLAGE BUSINESS PARK, NEWCASTLE UPON TYNE, ANNITSFORD, NE23 7BF copy copied

Officers

(as of 15.08.2022)

DIXON, Stephen Andrew

Status:	Active
Appointed on:	Monday, 07 October 2013
Correspondence address:	European House 9 Apex Village Business Park, Annitsford, Newcastle Upon Tyne, United Kingdom, NE23 7BF
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GOODSIR, Derek Thomas

Status:	Active
Appointed on:	Monday, 07 October 2013
Correspondence address:	European House 9 Apex Village Business Park, Annitsford, Newcastle Upon Tyne, United Kingdom, NE23 7BF
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PARKIN, Anthony John

Status:	Active
Appointed on:	Monday, 27 July 2015
Correspondence address:	European House 9 Apex Village Business Park, Annitsford, Newcastle Upon Tyne, NE23 7BF
Nationality:	English
Date of birth:	April 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Derek Thomas Goodsir

Status:	Active
Notified on:	Wednesday, 27 July 2016
Correspondence address:	9 Annitsford, Cramlington, Great Britain, NE23 7BF
Nationality:	British
Date of birth:	June 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Stephen Andrew Dixon

Status:	Active
Notified on:	Wednesday, 27 July 2016
Correspondence address:	9 Annitsford, Cramlington, Great Britain, NE23 7BF
Nationality:	British
Date of birth:	December 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Stephen Andrew Dixon

Status:	Active
Notified on:	Wednesday, 27 July 2016
Correspondence address:	9 Annitsford, Cramlington, Great Britain, NE23 7BF
Nationality:	British
Date of birth:	December 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent