Company information:
Thecadcube Ltd (No: SC405083)
Address: 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9BA, SCOTLAND
Status: Active
Incorporated: 08-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 63120 - Web portals
Current Director: PHILIP JOHN BROWN ( DOB: Aug-1963 From: Oct-2021 )
Current Director: PHILIP BROWN ( DOB: Aug-1963 From: Oct-2021 )
Current Director: HYWEL EVANS ( DOB: Apr-1971 From: Nov-2022 )
Current Director: MARK HOWELL ( DOB: Oct-1966 From: Oct-2021 )
Current Director: MARK HOWELL ( DOB: Oct-1966 From: Oct-2021 )
Current Director: DARREN LESTER ( From: Aug-2011 )
Current Secretary: HYWEL EVANS ( From: Oct-2021 )
Resigned Director: JONATHAN ANDREW FULLER ( DOB: Apr-1961 From: Mar-2014 To: Nov-2016 )
Resigned Director: DARREN LESTER ( DOB: Nov-1985 From: Aug-2011 To: Oct-2021 )
Persons of Significant Control:
Causeway Technologies Limited, Third Floor Sterling House 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-11)
Mr Darren Lester, 39 Osprey Walk, Newcastle Upon Tyne, NE13 9DU, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-01, Ceased: 2021-10-11)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 213 | 213.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 30,454 | 211,169 | 130,981 | 113,648 | 174,902 | 363,527 | 30454.0,211169.0,130981.0,113648.0,174902.0,363527.0 |
| Net current assets (liabilities) | 27,211 | 199,552 | 110,869 | 95,864 | 148,337 | 315,403 | 27211.0,199552.0,110869.0,95864.0,148337.0,315403.0 |
| Total assets less current liabilities | 27,424 | 199,552 | 110,869 | 95,864 | 148,337 | 315,403 | 27424.0,199552.0,110869.0,95864.0,148337.0,315403.0 |
| Accrued liabilities, not expressed within creditors subtotal | 750 | 750 | 750 | 750 | 750 | 2,200 | 750.0,750.0,750.0,750.0,750.0,2200.0 |
| Net assets (liabilities) | 26,674 | 198,802 | 110,119 | 95,114 | 147,587 | 263,203 | 26674.0,198802.0,110119.0,95114.0,147587.0,263203.0 |
| Equity / share capital and reserves | 26,674 | 198,802 | 110,119 | 95,114 | 147,587 | 263,203 | 26674.0,198802.0,110119.0,95114.0,147587.0,263203.0 |