Introduction
Watch Company
C
CUBE RETAIL AND LEISURE LIMITED
CUBE RETAIL AND LEISURE LIMITED is an active company incorporated on 28 August 2025 with the registered office located in Woodford Green. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CUBE RETAIL AND LEISURE LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16678640
LTD Company
Age
N/A Years
Incorporated 28 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2027
Period: 28 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
The Retreat 406 Roding Lane South Woodford Green, IG8 8EY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRODY, Simon
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Director
Appointed 28 Aug 2025
BRODY, Simon
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Director
28 Aug 2025
Active
GOLDSTONE, Steven Craig
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1971
Director
Appointed 28 Aug 2025
GOLDSTONE, Steven Craig
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1971
Director
28 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
406 Roding Lane South, Woodford GreenIG8 8EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2025
S & G Developments Limited
406 Roding Lane South, Woodford GreenIG8 8EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2025
Active
S & K Capital Limited
Active406 Roding Lane South, Woodford GreenIG8 8EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2025
S & K Capital Limited
406 Roding Lane South, Woodford GreenIG8 8EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2025
Active
Filing History
1
Description
Type
Date Filed
Document