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BLACKCUBE CAPITAL LIMITED

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BLACKCUBE CAPITAL LIMITED

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Key Data

Status

Active

Company No.

NI602208

Incorporation date

19/02/2010

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

2 Downshire Road, Holywood BT18 9LUCopy
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Latest events (Record since 19/02/2010)
dot icon30/06/2025
Micro company accounts made up to 2024-06-30
View PDF (4 pages)
dot icon07/05/2025
Confirmation statement made on 2025-04-20 with no updates
View PDF (3 pages)
dot icon27/06/2024
Micro company accounts made up to 2023-06-30
View PDF (4 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-20 with no updates
View PDF (3 pages)
dot icon28/06/2023
Micro company accounts made up to 2022-06-30
View PDF (4 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon14/06/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon25/05/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/05/2022
Micro company accounts made up to 2021-06-30
View PDF (4 pages)
dot icon24/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
View PDF (4 pages)
dot icon11/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon26/06/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon17/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon29/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
View PDF (1 pages)
dot icon17/12/2018
Previous accounting period extended from 2018-03-30 to 2018-06-30
View PDF (1 pages)
dot icon11/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon05/02/2018
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon05/04/2017
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 2017-04-05
View PDF (1 pages)
dot icon28/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon29/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
View PDF (1 pages)
dot icon16/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2016
Termination of appointment of Blackcube Group Limited as a director on 2016-06-01
View PDF (1 pages)
dot icon20/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon16/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon22/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon22/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2014
Change of name by resolution
View PDF (0 pages)
dot icon18/07/2014
Certificate of change of name
View PDF (3 pages)
dot icon18/07/2014
Termination of appointment of Andrew Iain Taylor as a director on 2014-07-01
View PDF (1 pages)
dot icon18/07/2014
Termination of appointment of Andrew Iain Taylor as a director on 2014-07-01
View PDF (1 pages)
dot icon15/05/2014
Certificate of change of name
View PDF (3 pages)
dot icon15/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2014
Appointment of Mr Andrew Iain Taylor as a director
View PDF (2 pages)
dot icon14/05/2014
Certificate of change of name
View PDF (3 pages)
dot icon24/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2014
Director's details changed for Blackcube Group Limited on 2014-04-23
View PDF (1 pages)
dot icon23/04/2014
Director's details changed for Blackcube Group Limited on 2014-04-23
View PDF (1 pages)
dot icon23/04/2014
Director's details changed for Blackcube Group Limited on 2014-04-23
View PDF (1 pages)
dot icon14/04/2014
Certificate of change of name
View PDF (3 pages)
dot icon07/04/2014
Appointment of Blackcube Group Limited as a director
View PDF (2 pages)
dot icon07/04/2014
Termination of appointment of Blackcube Llp as a director
View PDF (1 pages)
dot icon05/04/2014
Termination of appointment of Blackcube Group Limited as a director
View PDF (1 pages)
dot icon05/04/2014
Appointment of Blackcube Llp as a director
View PDF (2 pages)
dot icon23/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2014
Director's details changed for Mr Bernard Joseph Eastwood on 2014-01-21
View PDF (2 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon19/12/2013
Appointment of Blackcube Group Limited as a director
View PDF (2 pages)
dot icon06/11/2013
Appointment of Mr Eunan Donnelly as a secretary
View PDF (1 pages)
dot icon06/11/2013
Certificate of change of name
View PDF (3 pages)
dot icon04/09/2013
Registered office address changed from 1St Floor the Warehouse 7 James Street South Belfast BT2 8DN on 2013-09-04
View PDF (1 pages)
dot icon19/05/2013
Termination of appointment of Stephen Allen as a director
View PDF (1 pages)
dot icon19/05/2013
Termination of appointment of Stephen Allen as a secretary
View PDF (1 pages)
dot icon21/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon05/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon03/01/2013
Termination of appointment of Stephen Symington as a director
View PDF (1 pages)
dot icon03/01/2013
Termination of appointment of Richard Irwin as a director
View PDF (1 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon14/06/2012
Appointment of Mr Stephen Allen as a secretary
View PDF (1 pages)
dot icon06/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon01/05/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2012
Director's details changed for Stephen Brian Symington on 2012-02-01
View PDF (2 pages)
dot icon30/04/2012
Director's details changed for Mr Richard Stephen Irwin on 2012-02-01
View PDF (2 pages)
dot icon30/04/2012
Director's details changed for Mr Stephen Allen on 2012-02-01
View PDF (2 pages)
dot icon15/12/2011
Registered office address changed from 7 Donegall Square West Belfast Co Antrim BT1 6JH on 2011-12-15
View PDF (2 pages)
dot icon24/11/2011
Appointment of Mr Stephen Allen as a director
View PDF (4 pages)
dot icon24/11/2011
Appointment of Mr Richard Stephen Irwin as a director
View PDF (5 pages)
dot icon24/11/2011
Appointment of Stephen Brian Symington as a director
View PDF (4 pages)
dot icon24/11/2011
Statement of capital following an allotment of shares on 2011-11-22
View PDF (6 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (12 pages)
dot icon19/09/2011
Resolutions
View PDF (28 pages)
dot icon19/09/2011
Certificate of change of name
View PDF (4 pages)
dot icon19/09/2011
Change of name notice
View PDF (2 pages)
dot icon24/06/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (16 pages)
dot icon16/05/2011
Registered office address changed from 128a High Street Holywood BT18 9HW United Kingdom on 2011-05-16
View PDF (4 pages)
dot icon08/11/2010
Memorandum and Articles of Association
View PDF (15 pages)
dot icon08/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon08/11/2010
Change of name notice
View PDF (2 pages)
dot icon04/08/2010
Statement of capital following an allotment of shares on 2010-06-23
View PDF (5 pages)
dot icon09/07/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
View PDF (3 pages)
dot icon19/02/2010
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
226.16K
-
0.00
-
-
2022
-
371.60K
-
0.00
-
-
2022
-
371.60K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

371.60K £Ascended64.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eastwood, Bernard Joseph
Director
19/02/2010 - Present
147

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKCUBE CAPITAL LIMITED

BLACKCUBE CAPITAL LIMITED is an(a) Active company incorporated on 19/02/2010 with the registered office located at 2 Downshire Road, Holywood BT18 9LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKCUBE CAPITAL LIMITED?

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BLACKCUBE CAPITAL LIMITED is currently Active. It was registered on 19/02/2010 .

Where is BLACKCUBE CAPITAL LIMITED located?

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BLACKCUBE CAPITAL LIMITED is registered at 2 Downshire Road, Holywood BT18 9LU.

What does BLACKCUBE CAPITAL LIMITED do?

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BLACKCUBE CAPITAL LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BLACKCUBE CAPITAL LIMITED?

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The latest filing was on 30/06/2025: Micro company accounts made up to 2024-06-30.