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Nom	Data Cubed Limited
Adresse	27 Queen Square Bristol BS1 4ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 janvier 2018
Société Numéro de Registre	08136803 Show on Companies House
Statut de Société	actif
Fondé	10 juillet 2012
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 70210 - Conseil en relations publiques et communication 70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Little Blue Boat Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Tanner, Helen Marie Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (5)

Source: Companies House

Holwell, Sam Bristol, England Status: Active Notified: 28/07/2023 Date of Birth: 03/1991 Occupation: It Consultancy Role: Director Country of Residence: England Nationality: British

Jackson, Andrew Bristol, England Status: Active Notified: 30/08/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Tanner, Helen Marie Bristol, England Status: Active Notified: 10/07/2012 Date of Birth: 08/1975 Occupation: Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Daniel Temple Meads, Bristol, England Status: Ceased Notified: 01/01/2022 Ceased: 01/07/2022 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Rummels, Ian Richard Bristol, England Status: Ceased Notified: 01/01/2022 Ceased: 12/09/2023 Date of Birth: 03/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Boomboard Limited Status: Active Notified: 29/12/2023 Companies House Number: 14118707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Mydata3 LTD Status: Active Notified: 25/01/2022 Companies House Number: 13869512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Data Cubed Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)