1 RED CUBE LTD

Key Data

Status

Active

Company No.

06322834

Incorporation date

24/07/2007

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2007)

13/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

17/10/2025

Appointment of Mrs Stephanie Jane Hignell as a director on 2025-09-01

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

13/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

08/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

04/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

23/10/2020

Registered office address changed from 3 Hagley Court South Waterfront East, Level Street Brierley Hill West Midlands DY5 1XE to 23 Bilston Street Dudley DY3 1JA on 2020-10-23

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

30/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

31/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

06/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

03/08/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

27/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

27/07/2016

Termination of appointment of Shakiel Akhtar Zaman as a secretary on 2016-07-27

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

17/04/2015

Registered office address changed from 3 the Waterfront Level Street Brierley Hill West Midlands DY5 1XE to 3 Hagley Court South Waterfront East, Level Street Brierley Hill West Midlands DY5 1XE on 2015-04-17

View PDF (1 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-09-20

View PDF (3 pages)

09/09/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

04/07/2014

Registered office address changed from Rear Entrance 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom on 2014-07-04

View PDF (1 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

21/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

16/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

27/07/2011

Current accounting period extended from 2011-07-31 to 2011-09-30

View PDF (1 pages)

19/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

19/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

19/08/2010

Director's details changed for Mr Nathanael William Thomas Hignell on 2010-01-01

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

02/09/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

01/09/2009

Appointment terminated director philippa thomas

View PDF (1 pages)

30/07/2009

Registered office changed on 30/07/2009 from 131 hatfield road st albans hertfordshire AL1 4JS

View PDF (1 pages)

23/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

20/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

23/04/2008

S-div

View PDF (1 pages)

23/04/2008

Resolutions

View PDF (1 pages)

23/04/2008

Ad 24/07/07\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

12/11/2007

Registered office changed on 12/11/07 from: temple house, temple square aylesbury buckinghamshire HP20 2QH

View PDF (1 pages)

17/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+17.36 % *

* during past year

Cash in Bank

£296,110.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
229.73K
-
0.00
252.31K
-

2022
1
252.60K
-
0.00
296.11K
-

2022
1
252.60K
-
0.00
296.11K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

252.60K £9.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

296.11K £17.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hignell, Nathanael William Thomas	Director	24/07/2007 - Present	6
Hignell, Stephanie Jane	Director	01/09/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 RED CUBE LTD

1 RED CUBE LTD is an(a) Active company incorporated on 24/07/2007 with the registered office located at 23 Bilston Street, Dudley DY3 1JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 RED CUBE LTD?

1 RED CUBE LTD is currently Active. It was registered on 24/07/2007 .

Where is 1 RED CUBE LTD located?

1 RED CUBE LTD is registered at 23 Bilston Street, Dudley DY3 1JA.

What does 1 RED CUBE LTD do?

1 RED CUBE LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does 1 RED CUBE LTD have?

1 RED CUBE LTD had 1 employees in 2022.

What is the latest filing for 1 RED CUBE LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-03 with no updates.