Company information:
Warmans Cube Ltd (No: 09762904)
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Status: Liquidation
Incorporated: 09-Apr-2015
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 18-Sep-2021
Industry Class: 71200 - Technical testing and analysis
Current Director: DANIEL STEPHEN FITZWATER ( DOB: Dec-1967 From: Sep-2015 )
Current Director: PAUL JOHN LEWIS ( DOB: Apr-1966 From: Sep-2015 )
Current Director: WAYNE QUINTIN MULLINS ( DOB: Oct-1959 From: Sep-2015 )
Current Director: ADAM LEE TAYLOR ( DOB: Dec-1973 From: Sep-2015 )
Persons of Significant Control:
Mr Wayne Quintin Mullins, Devonshire House 60 Goswell Road, London, EC1M 7AD: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Daniel Stephen Fitzwater, Devonshire House 60 Goswell Road, London, EC1M 7AD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 61,095 | 51,234 | 61095,51234 |
| Fixed assets / Intangible assets | 58,500 | 49,500 | 58500,49500 |
| Fixed assets / Property, plant and equipment | 2,595 | 1,734 | 2595,1734 |
| Current assets | 79,129 | 62,591 | 79129,62591 |
| Current assets / Cash at bank and on hand | 37,315 | 32,594 | 37315,32594 |
| Net current assets (liabilities) | -42,706 | -34,202 | -42706,-34202 |
| Total assets less current liabilities | 18,389 | 17,032 | 18389,17032 |
| Net assets (liabilities) | 18,389 | 17,032 | 18389,17032 |
| Equity / share capital and reserves | 18,389 | 17,032 | 18389,17032 |