| Company Name | Audiocube Limited |
|---|---|
| Director | Peter Connelly |
| Company Status | Active |
| Company Number | 10274313 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2016(7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Peter Connelly |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Brewery Castle Eden Hartlepool County Durham TS27 4SU |
| Director Name | Mr Paul Howden |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorgate House 5 Mile End Road South Shields Tyne And Wear NE33 1TA |
| Secretary Name | Mr Paul Howden |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moorgate House 5 Mile End Road South Shields Tyne And Wear NE33 1TA |
Location
| Registered Address | The Old Brewery Castle Eden Hartlepool County Durham TS27 4SU |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Castle Eden |
| Ward | Blackhalls |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 21 April 2023 with updates (3 pages) |
| 16 March 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 16 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 4 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with updates (4 pages) |
| 9 September 2021 | Termination of appointment of Paul Howden as a secretary on 9 September 2021 (1 page) |
| 9 September 2021 | Termination of appointment of Paul Howden as a director on 9 September 2021 (1 page) |
| 9 September 2021 | Registered office address changed from Moorgate House 5 Mile End Road South Shields Tyne and Wear NE33 1TA United Kingdom to The Old Brewery Castle Eden Hartlepool County Durham TS27 4SU on 9 September 2021 (1 page) |
| 9 September 2021 | Cessation of Paul Howden as a person with significant control on 9 September 2021 (1 page) |
| 9 September 2021 | Change of details for Mr Peter Connelly as a person with significant control on 9 September 2021 (2 pages) |
| 5 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 19 August 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 21 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 9 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 July 2016 | Incorporation
Statement of capital on 2016-07-12
|
| 12 July 2016 | Incorporation
Statement of capital on 2016-07-12
|