Fourteen Cubed Limited

Active03154252 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Adam Paul Hodgson
Owned by
Kenneth David Farnen
Accounts type
Total exemption full
Region
North West
Address
36 Melford Drive
Prenton
Birkenhead
CH43 3EX

Filing status

Accounts due
5 January 2027
Last accounts
4 April 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hodgson, Adam Paul
Secretary · Appointed 26 October 1997
British
Hodgson, Adam Paul
Director · Appointed 24 April 1996
British
Born March 1960 (66)
Director · Appointed 2 February 1996
British
Born April 1965 (61)
Officer history (5 former)
12 January 2026
Resigned Goulding, Edwin Bryce as Director
1 August 2000
Appointed Goulding, Edwin Bryce as Director
26 October 1997
Appointed Hodgson, Adam Paul as Secretary
28 September 1997
Resigned Troughton, Christine as Director
28 September 1997
Resigned Troughton, Christine as Secretary
24 April 1996
Appointed Hodgson, Adam Paul as Director
2 February 1996
Resigned Energize Secretary Limited as Corporate Nominee Secretary
2 February 1996
Appointed Energize Consulting Limited as Corporate Nominee Director
2 February 1996
Resigned Energize Consulting Limited as Corporate Nominee Director
2 February 1996
Appointed Troughton, Christine as Secretary
2 February 1996
Appointed Energize Secretary Limited as Corporate Nominee Secretary
2 February 1996
Appointed Troughton, Christine as Director
2 February 1996
Appointed Farnen, Kenneth David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 April 2016
Owns 75–100% of shares
United Kingdom
Born April 1965 (61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates2 February 2026
18 January 2026Termination of appointment of a director
5 January 2026Total exemption full accounts4 April 2025
10 February 2025Confirmation statement with no updates2 February 2025
2 January 2025Total exemption full accounts4 April 2024
Show all recent filings

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