BLUE CUBE SECURITY LIMITED

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BLUE CUBE SECURITY LIMITED

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Key Data

Status

Active

Company No.

07118478

Incorporation date

07/01/2010

Size

Medium

Contacts

Registered address

Registered address

Ratana House, Saint Hill Road, East Grinstead, East Sussex RH19 4JUCopy
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Latest events (Record since 07/01/2010)
dot icon09/02/2026
Appointment of Mrs Kirsty Boxall as a director on 2026-02-01
dot icon10/01/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon02/10/2025
Accounts for a medium company made up to 2024-12-31
dot icon02/06/2025
Satisfaction of charge 071184780002 in full
dot icon22/01/2025
Confirmation statement made on 2025-01-07 with no updates
dot icon02/01/2025
Registration of charge 071184780003, created on 2024-12-27
dot icon10/12/2024
Accounts for a small company made up to 2023-12-31
dot icon15/11/2024
Satisfaction of charge 1 in full
dot icon16/10/2024
Appointment of Mr Nick Kellaway as a director on 2024-10-01
dot icon02/09/2024
Director's details changed for Mr Nicholas Matthew Munro on 2024-09-01
dot icon09/01/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon08/01/2024
Termination of appointment of Christopher John Core as a director on 2024-01-08
dot icon08/01/2024
Change of details for Blue Cube Security Holdings Ltd as a person with significant control on 2020-04-06
dot icon08/01/2024
Termination of appointment of Christopher John Core as a secretary on 2024-01-08
dot icon31/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/02/2023
Termination of appointment of Robert Charles Marsh as a director on 2023-02-01
dot icon06/02/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon11/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/01/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon01/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/03/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/10/2020
Registered office address changed from Fairway House Portland Road East Grinstead West Sussex RH19 4ET to Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU on 2020-10-27
dot icon08/09/2020
Notification of Blue Cube Security Holdings Ltd as a person with significant control on 2020-04-06
dot icon12/02/2020
Total exemption full accounts made up to 2018-12-31
dot icon07/01/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon15/11/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-31
dot icon02/04/2019
Appointment of Mr Robert Swainson as a director on 2019-04-01
dot icon02/04/2019
Director's details changed for Mr Nicholas Matthew Munro on 2019-04-01
dot icon02/04/2019
Appointment of Mr Robert Charles Marsh as a director on 2019-04-01
dot icon02/04/2019
Appointment of Mr Nicholas Matthew Munro as a director on 2019-04-01
dot icon02/04/2019
Appointment of Mr Christopher John Core as a director on 2019-04-01
dot icon11/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon07/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon26/09/2018
Previous accounting period extended from 2017-12-31 to 2018-06-30
dot icon19/01/2018
Confirmation statement made on 2018-01-07 with no updates
dot icon14/11/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/07/2017
Termination of appointment of Andrea Sophia Cater as a secretary on 2017-07-03
dot icon22/03/2017
Appointment of Mr Christopher John Core as a secretary on 2017-03-17
dot icon21/01/2017
Confirmation statement made on 2017-01-07 with updates
dot icon10/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon25/11/2015
Director's details changed for Gary John Haycock West on 2015-11-25
dot icon07/10/2015
Registration of charge 071184780002, created on 2015-09-28
dot icon22/06/2015
Full accounts made up to 2014-12-31
dot icon18/05/2015
Registered office address changed from 13 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS to Fairway House Portland Road East Grinstead West Sussex RH19 4ET on 2015-05-18
dot icon03/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon08/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
dot icon22/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/03/2013
Total exemption small company accounts made up to 2011-12-31
dot icon23/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
dot icon14/12/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
dot icon24/02/2012
Annual return made up to 2012-01-07 with full list of shareholders
dot icon19/12/2011
Termination of appointment of Robert Swainson as a director
dot icon02/12/2011
Secretary's details changed for Miss Andrea Sophia Cater on 2011-12-02
dot icon07/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/07/2011
Previous accounting period extended from 2011-01-31 to 2011-03-31
dot icon03/03/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon28/01/2011
Registered office address changed from C/O Yardley & Co Unit 36, 50 Willow Street London EC2A 4BH United Kingdom on 2011-01-28
dot icon17/09/2010
Statement of capital following an allotment of shares on 2010-07-22
dot icon10/08/2010
Particulars of a mortgage or charge / charge no: 1
dot icon24/06/2010
Secretary's details changed for Andrea Sophia Cater on 2010-06-21
dot icon24/06/2010
Registered office address changed from Little Steddings London Road Forest Row East Sussex RH18 5EJ on 2010-06-24
dot icon07/05/2010
Termination of appointment of Francis Pattison as a director
dot icon29/04/2010
Appointment of Mr Francis Alexander Pattison as a director
dot icon29/04/2010
Appointment of Gary John Haycock West as a director
dot icon29/04/2010
Appointment of Andrea Sophia Cater as a secretary
dot icon29/04/2010
Appointment of Robert James Swainson as a director
dot icon19/04/2010
Memorandum and Articles of Association
dot icon16/04/2010
Certificate of change of name
dot icon16/04/2010
Change of name notice
dot icon19/01/2010
Termination of appointment of Barbara Kahan as a director
dot icon19/01/2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 2010-01-19
dot icon07/01/2010
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

11
2021
change arrow icon0 % *

* during past year

Cash in Bank

£24,771.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
11
450.37K
-
0.00
24.77K
-
2021
11
450.37K
-
0.00
24.77K
-

Employees

2021

Employees

11 Ascended- *

Net Assets(GBP)

450.37K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.77K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marsh, Robert Charles
Director
31/03/2019 - 31/01/2023
9
Core, Christopher John
Director
01/04/2019 - 08/01/2024
17
Haycock-West, Gary John
Director
15/04/2010 - Present
12
Swainson, Robert James
Director
01/04/2019 - Present
5
Core, Christopher John
Secretary
17/03/2017 - 08/01/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BLUE CUBE SECURITY LIMITED

BLUE CUBE SECURITY LIMITED is an(a) Active company incorporated on 07/01/2010 with the registered office located at Ratana House, Saint Hill Road, East Grinstead, East Sussex RH19 4JU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CUBE SECURITY LIMITED?

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BLUE CUBE SECURITY LIMITED is currently Active. It was registered on 07/01/2010 .

Where is BLUE CUBE SECURITY LIMITED located?

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BLUE CUBE SECURITY LIMITED is registered at Ratana House, Saint Hill Road, East Grinstead, East Sussex RH19 4JU.

What does BLUE CUBE SECURITY LIMITED do?

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BLUE CUBE SECURITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BLUE CUBE SECURITY LIMITED have?

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BLUE CUBE SECURITY LIMITED had 11 employees in 2021.

What is the latest filing for BLUE CUBE SECURITY LIMITED?

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The latest filing was on 09/02/2026: Appointment of Mrs Kirsty Boxall as a director on 2026-02-01.