BLUE CUBED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14109855

Incorporation date

16/05/2022

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/2022)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

28/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

02/05/2025

Appointment of Adam Mackrell as a director on 2025-03-23

View PDF (2 pages)

02/05/2025

Termination of appointment of Edward Wilfrid Stephenson as a director on 2025-02-24

View PDF (1 pages)

30/04/2025

Registered office address changed from The Confessor's Gate High Street Islip Kidlington OX5 2SN United Kingdom to 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE on 2025-04-30

View PDF (1 pages)

15/10/2024

Appointment of Dr Enrico Flossmann as a director on 2024-10-03

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

12/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

09/02/2024

Director's details changed for Mr Edward Wilfrid Stephenson on 2024-02-09

View PDF (2 pages)

06/11/2023

Previous accounting period extended from 2023-05-31 to 2023-09-30

View PDF (1 pages)

25/06/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

16/05/2022

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£6,248.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2023
2
7.25K
-
0.00
6.25K
-

2023
2
7.25K
-
0.00
6.25K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

7.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackrell, Adam	Director	23/03/2025 - Present	2
Wanner, Dominik Stephen	Director	16/05/2022 - Present	2
Stephenson, Edward Wilfrid	Director	16/05/2022 - 24/02/2025	16
Flossmann, Enrico, Dr	Director	03/10/2024 - Present	2

Persons with Significant Control

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

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Description

About BLUE CUBED HOLDINGS LIMITED

BLUE CUBED HOLDINGS LIMITED is an(a) Active company incorporated on 16/05/2022 with the registered office located at 30 Bankside Court Stationfields, Kidlington, Oxford OX5 1JE. There are currently 3 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 BLUE CUBED HOLDINGS LIMITED?

BLUE CUBED HOLDINGS LIMITED is currently Active. It was registered on 16/05/2022 .

Where is BLUE CUBED HOLDINGS LIMITED located?

BLUE CUBED HOLDINGS LIMITED is registered at 30 Bankside Court Stationfields, Kidlington, Oxford OX5 1JE.

What does BLUE CUBED HOLDINGS LIMITED do?

BLUE CUBED HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BLUE CUBED HOLDINGS LIMITED have?

BLUE CUBED HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BLUE CUBED HOLDINGS LIMITED?

The latest filing was on 26/06/2025: Total exemption full accounts made up to 2024-09-30.