Introduction
Watch Company
C
CUBE ESSEX LLP
CUBE ESSEX LLP is an active company incorporated on 26 March 2007 with the registered office located in Woodford Green. CUBE ESSEX LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC327099
LLP Company
Age
19 Years
Incorporated 26 March 2007
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
The Retreat 406 Roding Lane South Woodford Green, IG8 8EY,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Mar 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRODY, Karen
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born November 1969
Llp designated member
Appointed 06 Apr 2012
BRODY, Karen
406 Roding Lane South, Woodford GreenIG8 8EY
Born November 1969
Llp designated member
06 Apr 2012
Active
BRODY, Simon Jonathan
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Llp designated member
Appointed 26 Mar 2007
BRODY, Simon Jonathan
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Llp designated member
26 Mar 2007
Active
GOLDSTONE, Galit
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born May 1972
Llp designated member
Appointed 06 Apr 2012
GOLDSTONE, Galit
406 Roding Lane South, Woodford GreenIG8 8EY
Born May 1972
Llp designated member
06 Apr 2012
Active
GOLDSTONE, Steven Craig
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1971
Llp designated member
Appointed 26 Mar 2007
GOLDSTONE, Steven Craig
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1971
Llp designated member
26 Mar 2007
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Craig Goldstone
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Steven Craig Goldstone
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1971
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Simon Brody
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Simon Brody
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2018
11 December 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
11 December 2017
13 August 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 August 2013
29 June 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
29 June 2011