Taiwan Cube Solar Investment Limited
Company Profile
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MicroTaiwan Cube Solar Investment Limited
11474450•Private Limited With Share Capital
6 Chesterfield Gardens, Mayfair, London, W1J5BQ
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Incorporated
20/07/2018
Company Age
7 years
Directors
5
Employees
49
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Taiwan Cube Solar Investment Limited (11474450) is a private limited with share capital incorporated on 20/07/2018 (7 years old) and registered in london, W1J5BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/07/2018
W1J5BQ
49 employees
Financial Overview
Total Assets
£334.38M
Liabilities
£256.70M
Net Assets
£77.68M
Turnover
£1.1K
Cash
£29.05M
Key Metrics
49
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:27-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2026
Legacy
Category:Capital
Date:05-01-2026
Legacy
Category:Insolvency
Date:05-01-2026
Resolution
Category:Resolution
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-04-2024
Change Sail Address Company With New Address
Category:Address
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Resolution
Category:Resolution
Date:28-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Incorporation Company
Category:Incorporation
Date:20-07-2018
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date30/10/2024
Latest Accounts31/12/2023
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
6 Chesterfield Gardens, London, W1J5BQRegistered
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Contact
6 Chesterfield Gardens, Mayfair, London, W1J5BQ