BLUE CUBE (GB) LIMITED

Key Data

Status

Active

Company No.

04857196

Incorporation date

06/08/2003

Size

Group

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

05/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

12/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

30/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

13/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

11/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

19/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

09/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

08/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

11/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

05/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

27/10/2020

Change of details for Russell Plant as a person with significant control on 2020-10-13

View PDF (2 pages)

26/10/2020

Director's details changed for Russell Plant on 2020-10-13

View PDF (2 pages)

14/09/2020

Appointment of Chantelle Hudson as a director on 2020-09-01

View PDF (2 pages)

19/08/2020

Change of details for Russell Plant as a person with significant control on 2020-08-06

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

18/08/2020

Director's details changed for Russell Plant on 2020-08-06

View PDF (2 pages)

06/08/2020

Change of details for Russell Plant as a person with significant control on 2020-08-06

View PDF (2 pages)

20/02/2020

Appointment of Chantelle Hudson as a secretary on 2020-02-18

View PDF (2 pages)

07/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

07/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

04/06/2019

Director's details changed for Russell Plant on 2019-06-04

View PDF (2 pages)

04/06/2019

Director's details changed for Russell Plant on 2019-06-04

View PDF (2 pages)

04/06/2019

Change of details for Russell Plant as a person with significant control on 2019-06-04

View PDF (2 pages)

08/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

07/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

08/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

09/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

11/03/2016

Termination of appointment of Victoria Akerstrom as a director on 2016-03-11

View PDF (1 pages)

11/03/2016

Termination of appointment of Victoria Akerstrom as a secretary on 2016-03-11

View PDF (1 pages)

07/01/2016

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

29/10/2015

Registration of charge 048571960003, created on 2015-10-21

View PDF (6 pages)

27/10/2015

Registration of charge 048571960002, created on 2015-10-21

View PDF (6 pages)

30/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

28/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

07/11/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

13/12/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

07/05/2013

Accounts for a medium company made up to 2012-07-31

View PDF (18 pages)

13/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

13/08/2012

Appointment of Miss Victoria Akerstrom as a director

View PDF (2 pages)

03/08/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

04/05/2011

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

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

05/05/2010

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

View PDF (6 pages)

27/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

01/06/2009

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

View PDF (6 pages)

24/09/2008

Return made up to 06/08/08; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2007

Return made up to 06/08/07; no change of members

View PDF (6 pages)

15/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

17/08/2006

Return made up to 06/08/06; full list of members

View PDF (6 pages)

15/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

08/09/2005

Return made up to 06/08/05; full list of members

View PDF (6 pages)

20/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

13/08/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

30/06/2004

Secretary's particulars changed

View PDF (1 pages)

30/06/2004

Registered office changed on 30/06/04 from: 38A mountfield road london N3 3NE

View PDF (1 pages)

30/06/2004

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

Registered office changed on 11/11/03 from: the business design centre 52 upper street london N1 0GH

View PDF (2 pages)

07/11/2003

New secretary appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

Director resigned

View PDF (1 pages)

06/08/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+52.43 % *

* during past year

Cash in Bank

£7,153,757.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
9
11.54M
-
0.00
4.69M
-

2022
10
9.68M
-
0.00
7.15M
-

2022
10
9.68M
-
0.00
7.15M
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

9.68M £-16.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.15M £52.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hudson, Chantelle	Director	01/09/2020 - Present	1
Plant, Russell	Director	06/08/2003 - Present	6

Persons with Significant Control

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

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Description

About BLUE CUBE (GB) LIMITED

BLUE CUBE (GB) LIMITED is an(a) Active company incorporated on 06/08/2003 with the registered office located at 19 Drysdale Street, London, N1 6ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CUBE (GB) LIMITED?

BLUE CUBE (GB) LIMITED is currently Active. It was registered on 06/08/2003 .

Where is BLUE CUBE (GB) LIMITED located?

BLUE CUBE (GB) LIMITED is registered at 19 Drysdale Street, London, N1 6ND.

What does BLUE CUBE (GB) LIMITED do?

BLUE CUBE (GB) LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does BLUE CUBE (GB) LIMITED have?

BLUE CUBE (GB) LIMITED had 10 employees in 2022.

What is the latest filing for BLUE CUBE (GB) LIMITED?

The latest filing was on 05/01/2026: Group of companies' accounts made up to 2024-12-31.