BLUECUBE HOLDINGS LIMITED

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BLUECUBE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14607159

Incorporation date

20/01/2023

Size

Full

Contacts

Registered address

Registered address

3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DNCopy
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Latest events (Record since 19/01/2023)
dot icon24/10/2025
Confirmation statement made on 2025-10-12 with updates
dot icon16/10/2025
Director's details changed for Eoin Blacklock on 2025-10-12
dot icon16/10/2025
Change of details for Ekco Uk Holdings Limited as a person with significant control on 2025-10-12
dot icon16/10/2025
Director's details changed for Jonathan Crowe on 2025-10-12
dot icon16/10/2025
Change of details for Ekco Uk Holdings Limited as a person with significant control on 2025-10-12
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon14/01/2025
Appointment of Mr Julian Michael Hodge as a director on 2024-12-01
dot icon14/01/2025
Termination of appointment of David O'reilly as a director on 2024-12-01
dot icon25/10/2024
Change of details for Bluecube Group Limited as a person with significant control on 2023-12-04
dot icon25/10/2024
Registered office address changed from , 2nd Floor 41 Moorgate, London, EC2R 6PP, England to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2024-10-25
dot icon25/10/2024
Confirmation statement made on 2024-10-12 with updates
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon10/01/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon12/12/2023
Change of share class name or designation
dot icon10/12/2023
Resolutions
dot icon10/12/2023
Memorandum and Articles of Association
dot icon08/12/2023
Particulars of variation of rights attached to shares
dot icon05/12/2023
Change of details for Bluecube Group Limited as a person with significant control on 2023-11-24
dot icon04/12/2023
Change of details for Bluecube Group Limited as a person with significant control on 2023-11-24
dot icon01/12/2023
Termination of appointment of John Dudley Fishburn as a director on 2023-11-24
dot icon01/12/2023
Appointment of David O'reilly as a director on 2023-11-24
dot icon01/12/2023
Appointment of Eoin Blacklock as a director on 2023-11-24
dot icon01/12/2023
Change of details for J Hawker Holdings Limited as a person with significant control on 2023-11-24
dot icon01/12/2023
Appointment of Jonathan Crowe as a director on 2023-11-24
dot icon01/12/2023
Termination of appointment of James Hawker as a director on 2023-11-24
dot icon30/11/2023
Registered office address changed from , 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2023-11-30
dot icon30/11/2023
Cessation of John Dudley Fishburn as a person with significant control on 2023-11-24
dot icon30/11/2023
Termination of appointment of James Gear as a secretary on 2023-11-24
dot icon30/11/2023
Notification of Ekco Uk Holdings Limited as a person with significant control on 2023-11-24
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon03/08/2023
Statement of capital following an allotment of shares on 2023-04-01
dot icon18/07/2023
Particulars of variation of rights attached to shares
dot icon18/07/2023
Change of share class name or designation
dot icon18/07/2023
Particulars of variation of rights attached to shares
dot icon15/06/2023
Resolutions
dot icon15/06/2023
Resolutions
dot icon01/06/2023
Current accounting period extended from 2024-01-31 to 2024-03-31
dot icon27/04/2023
Appointment of James Gear as a secretary on 2023-03-17
dot icon06/03/2023
Resolutions
dot icon06/03/2023
Change of share class name or designation
dot icon06/03/2023
Particulars of variation of rights attached to shares
dot icon06/03/2023
Particulars of variation of rights attached to shares
dot icon06/03/2023
Memorandum and Articles of Association
dot icon19/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BLUECUBE HOLDINGS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLUECUBE HOLDINGS LIMITED

BLUECUBE HOLDINGS LIMITED is an(a) Active company incorporated on 20/01/2023 with the registered office located at 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN. There are currently 2 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 BLUECUBE HOLDINGS LIMITED?

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BLUECUBE HOLDINGS LIMITED is currently Active. It was registered on 20/01/2023 .

Where is BLUECUBE HOLDINGS LIMITED located?

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BLUECUBE HOLDINGS LIMITED is registered at 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN.

What does BLUECUBE HOLDINGS LIMITED do?

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

What is the latest filing for BLUECUBE HOLDINGS LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-12 with updates.