Introduction
Watch Company
G
G-CUBED VENTURES LIMITED
G-CUBED VENTURES LIMITED is an active company incorporated on 24 April 2024 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. G-CUBED VENTURES LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15677624
LTD Company
Age
1 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 24 April 2024 - 31 December 2024(9 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
From: 24 April 2024To: 15 January 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BONSOR, Alexander Cosmo
Active1010 Eskdale Road, WokinghamRG41 5TS
Born September 1976
Director
Appointed 01 Jul 2024
BONSOR, Alexander Cosmo
1010 Eskdale Road, WokinghamRG41 5TS
Born September 1976
Director
01 Jul 2024
Active
WASON, Ian Eugene Romer
Active1010 Eskdale Road, WokinghamRG41 5TS
Born April 1977
Director
Appointed 24 Apr 2024
WASON, Ian Eugene Romer
1010 Eskdale Road, WokinghamRG41 5TS
Born April 1977
Director
24 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Abrg Limited
Active1010 Eskdale Road, WokinghamRG41 5TS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2024
Abrg Limited
1010 Eskdale Road, WokinghamRG41 5TS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2024
Active
1010 Eskdale Road, WokinghamRG41 5TS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2024
Wason Family Office Limited
1010 Eskdale Road, WokinghamRG41 5TS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2024
Active
Filing History
12
Description
Type
Date Filed
Document
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
15 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
15 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2025