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BLUE CUBE SYSTEMS LTD

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BLUE CUBE SYSTEMS LTD

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Key Data

Status

Active

Company No.

15771026

Incorporation date

11/06/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EACopy
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Latest events (Record since 11/06/2024)
dot icon17/11/2025
Change of details for Mr Francisco Saraiva Gomes as a person with significant control on 2025-11-01
View PDF (2 pages)
dot icon03/11/2025
Secretary's details changed for Trustmoore Uk Officer Ltd on 2025-11-01
View PDF (1 pages)
dot icon03/11/2025
Director's details changed for Trustmoore Uk Officer Ltd on 2025-11-01
View PDF (1 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon11/06/2025
Statement of capital following an allotment of shares on 2024-10-23
View PDF (3 pages)
dot icon11/06/2025
Confirmation statement made on 2025-06-10 with updates
View PDF (5 pages)
dot icon14/06/2024
Current accounting period shortened from 2025-06-30 to 2024-12-31
View PDF (1 pages)
dot icon11/06/2024
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRUSTMOORE UK OFFICER LTD
Corporate Secretary
11/06/2024 - Present
70
TRUSTMOORE UK OFFICER LTD
Corporate Director
11/06/2024 - Present
70
Lakin, Piers Thomas
Director
11/06/2024 - Present
9
Roniger, Timothy Stephen
Director
11/06/2024 - Present
9

Persons with Significant Control

1
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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 SYSTEMS LTD

BLUE CUBE SYSTEMS LTD is an(a) Active company incorporated on 11/06/2024 with the registered office located at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CUBE SYSTEMS LTD?

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BLUE CUBE SYSTEMS LTD is currently Active. It was registered on 11/06/2024 .

Where is BLUE CUBE SYSTEMS LTD located?

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BLUE CUBE SYSTEMS LTD is registered at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA.

What does BLUE CUBE SYSTEMS LTD do?

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BLUE CUBE SYSTEMS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE CUBE SYSTEMS LTD?

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The latest filing was on 17/11/2025: Change of details for Mr Francisco Saraiva Gomes as a person with significant control on 2025-11-01.