Introduction
Watch Company
C
CUBE PUTNEY LTD
CUBE PUTNEY LTD is an active company incorporated on 25 October 2023 with the registered office located in Woodford Green. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CUBE PUTNEY LTD was registered 2 years ago.(SIC: 41100, 41201, 68100)
Status
active
Active since 2 years ago
Company No
15236481
LTD Company
Age
2 Years
Incorporated 25 October 2023
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 25 October 2023 - 30 August 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 31 August 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
TRI CAPITAL PUT LIMITED
From: 25 October 2023To: 20 March 2024
Address
The Retreat 406 Roding Lane South Woodford Green, IG8 8EY,
Previous Addresses
Amshold House Goldings Hill Loughton, Essex IG10 2RW United Kingdom
From: 25 October 2023To: 17 April 2024
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BRODY, Simon Jonathan
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Director
Appointed 05 Feb 2024
BRODY, Simon Jonathan
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Director
05 Feb 2024
Active
DUMONT, Jonathan
ResignedGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 25 Oct 2023
Resigned 11 Apr 2024
DUMONT, Jonathan
Goldings Hill, LoughtonIG10 2RW
Secretary
25 Oct 2023
Resigned 11 Apr 2024
Resigned
JIBNA, Pravesh
ResignedGoldings Hill, LoughtonIG10 2RW
Born January 1981
Director
Appointed 25 Oct 2023
Resigned 11 Apr 2024
JIBNA, Pravesh
Goldings Hill, LoughtonIG10 2RW
Born January 1981
Director
25 Oct 2023
Resigned 11 Apr 2024
Resigned
KESSEL, Jonathan Robert
Resigned406 Roding Lane South, Woodford GreenIG8 8EY
Born September 1973
Director
Appointed 26 Oct 2023
Resigned 11 Apr 2024
KESSEL, Jonathan Robert
406 Roding Lane South, Woodford GreenIG8 8EY
Born September 1973
Director
26 Oct 2023
Resigned 11 Apr 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Raza Louis Gardezi
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2024
Mr Raza Louis Gardezi
406 Roding Lane South, Woodford GreenIG8 8EY
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2024
Active
406 Roding Lane South, Woodford GreenIG8 8EY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Jan 2024
Cube Developments And Investments Limited
406 Roding Lane South, Woodford GreenIG8 8EY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Jan 2024
Active
Goldings Hill, Loughton, EssexIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2023
Ceased 11 Apr 2024
Tri Capital Corporation Limited
Goldings Hill, Loughton, EssexIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2023
Ceased 11 Apr 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2025
9 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2024
9 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2024
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2024
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024
5 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2024
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2023