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1 RED CUBE LTD

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1 RED CUBE LTD

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Key Data

Status

Active

Company No.

06322834Copy
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Incorporation date

24/07/2007

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

23 Bilston Street, Dudley DY3 1JACopy
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See on map
Latest events (Record since 24/07/2007)
dot icon25/06/2026
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon13/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon17/10/2025
Appointment of Mrs Stephanie Jane Hignell as a director on 2025-09-01
View PDF (2 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-03 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon04/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-03 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon04/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon03/03/2021
Confirmation statement made on 2021-03-03 with updates
View PDF (4 pages)
dot icon23/10/2020
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)
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-24 with no updates
View PDF (3 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon06/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon03/08/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon27/07/2016
Termination of appointment of Shakiel Akhtar Zaman as a secretary on 2016-07-27
View PDF (1 pages)
dot icon27/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon17/04/2015
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)
dot icon07/10/2014
Statement of capital following an allotment of shares on 2014-09-20
View PDF (3 pages)
dot icon09/09/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2014
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)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon21/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon20/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon22/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2011
Current accounting period extended from 2011-07-31 to 2011-09-30
View PDF (1 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon19/08/2010
Director's details changed for Mr Nathanael William Thomas Hignell on 2010-01-01
View PDF (2 pages)
dot icon19/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon02/09/2009
Return made up to 24/07/09; full list of members
View PDF (3 pages)
dot icon01/09/2009
Appointment terminated director philippa thomas
View PDF (1 pages)
dot icon30/07/2009
Registered office changed on 30/07/2009 from 131 hatfield road st albans hertfordshire AL1 4JS
View PDF (1 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon20/08/2008
Return made up to 24/07/08; full list of members
View PDF (4 pages)
dot icon23/04/2008
Resolutions
View PDF (1 pages)
dot icon23/04/2008
Ad 24/07/07\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon23/04/2008
S-div
View PDF (1 pages)
dot icon29/01/2008
New secretary appointed
View PDF (1 pages)
dot icon12/11/2007
Registered office changed on 12/11/07 from: temple house, temple square aylesbury buckinghamshire HP20 2QH
View PDF (1 pages)
dot icon17/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/08/2007
Secretary resigned
View PDF (1 pages)
dot icon21/08/2007
Director resigned
View PDF (1 pages)
dot icon21/08/2007
New director appointed
View PDF (2 pages)
dot icon21/08/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/08/2007
New director appointed
View PDF (2 pages)
dot icon24/07/2007
Incorporation
View PDF (16 pages)
2024
change arrow icon-6.22 % *

* during past year

Total Assets

£294,239.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon+3.45 % *

* during past year

Cash in Bank

£163,334.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
03/03/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
254.17K
372.36K
0.00
296.11K
116.63K
-
-
-
-
-
2023
2
119.45K
313.77K
0.00
157.88K
150.24K
-
-
-
-
-
2024
2
79.19K
294.24K
0.00
163.33K
181.87K
-
-
-
-
-
2024
2
79.19K
294.24K
0.00
163.33K
181.87K
-
-
-
-
-

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

79.19K £Descended-33.71 % *

Total Assets(GBP)

294.24K £Descended-6.22 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

163.33K £Ascended3.45 % *

Total Liabilities(GBP)

181.87K £Ascended21.05 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1 RED CUBE LTD

1 RED CUBE LTD is an 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 RED CUBE LTD?

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

Where is 1 RED CUBE LTD located?

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

What does 1 RED CUBE LTD do?

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

How many employees does 1 RED CUBE LTD have?

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1 RED CUBE LTD had 2 employees in 2024.

What is the latest filing for 1 RED CUBE LTD?

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The latest filing was on 25/06/2026: Total exemption full accounts made up to 2025-09-30.