CYBERCUBE ANALYTICS EUROPE LIMITED — 11123448, Altrincham , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	CYBERCUBE ANALYTICS EUROPE LIMITED copy copied
Company number	11123448 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 22 December 2017 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Saturday, 21 December 2024 due by Friday, 03 January 2025 Last statement dated Thursday, 21 December 2023
Nature of business (SIC)	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62030 - Computer facilities management activities 62090 - Other information technology service activities copy copied
Registered office address	3RD FLOOR, 1 ASHLEY ROAD, CHESHIRE, UNITED KINGDOM, ALTRINCHAM, WA14 2DT copy copied

Officers

(as of 17.08.2022)

BREW, Oliver Michael

Status:	Active
Appointed on:	Friday, 22 December 2017
Correspondence address:	3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality:	British
Date of birth:	May 1976
Role:	Director
Occupation:	Insurance
Country of residence:	United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED

Status:	Active
Appointed on:	Friday, 22 December 2017
Correspondence address:	3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Role:	Corporate Secretary
Registration number:	7038430

Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Tuesday, 26 January 2021
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Tuesday, 26 January 2021
Legal form:	Persons With Significant Control Statement

Pascal Millaire

Status:	Not active
Notified on:	Friday, 22 December 2017
Correspondence address:	1830 Berkeley, United States, California
Nationality:	Canadian
Date of birth:	July 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors