Introduction
Watch Company
L
LIBROCUBE LIMITED
LIBROCUBE LIMITED is an active company incorporated on 28 June 2017 with the registered office located in Truro. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LIBROCUBE LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10839889
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Lowin House Tregolls Road Truro, TR1 2NA,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLOUNT, Keith Martin
ActiveTregolls Road, TruroTR1 2NA
Born March 1973
Director
Appointed 28 Jun 2017
BLOUNT, Keith Martin
Tregolls Road, TruroTR1 2NA
Born March 1973
Director
28 Jun 2017
Active
PIERCE, Julia Alexandra Sara
ActiveTregolls Road, TruroTR1 2NA
Born December 1973
Director
Appointed 28 Jun 2017
PIERCE, Julia Alexandra Sara
Tregolls Road, TruroTR1 2NA
Born December 1973
Director
28 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Keith Martin Blount
ActiveTregolls Road, TruroTR1 2NA
Born March 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jun 2017
Mr Keith Martin Blount
Tregolls Road, TruroTR1 2NA
Born March 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jun 2017
Active
Mrs Julia Alexandra Sara Pierce
ActiveTregolls Road, TruroTR1 2NA
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2017
Mrs Julia Alexandra Sara Pierce
Tregolls Road, TruroTR1 2NA
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2017
Active
Filing History
24
Description
Type
Date Filed
Document
6 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 November 2019