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CUBE 1994 LTD

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CUBE 1994 LTD

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Key Data

Status

Active

Company No.

07133753

Incorporation date

22/01/2010

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester CO5 9SECopy
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Latest events (Record since 22/01/2010)
dot icon26/01/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon31/10/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (9 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon30/10/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (9 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon31/10/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (9 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon05/12/2022
Registered office address changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 2022-12-05
View PDF (1 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon21/06/2022
Appointment of Mrs Jane Butler as a director on 2022-05-31
View PDF (2 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-22 with updates
View PDF (4 pages)
dot icon09/02/2022
Statement of capital following an allotment of shares on 2021-04-01
View PDF (3 pages)
dot icon27/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon19/11/2020
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon30/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon07/05/2019
Appointment of Mrs Jane Butler as a secretary on 2019-05-03
View PDF (2 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon09/08/2017
Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 2017-08-09
View PDF (1 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon22/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon27/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2015
Director's details changed for Mr Sean Mark Butler on 2015-01-22
View PDF (2 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon21/10/2014
Registered office address changed from Colne House 19 Guithavon Street Witham Essex CM8 1BL to Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 2014-10-21
View PDF (1 pages)
dot icon23/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (3 pages)
dot icon04/12/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon29/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon23/04/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2012
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2012-04-23
View PDF (1 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon07/04/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2011
Director's details changed for Mr Sean Mark Butler on 2011-01-01
View PDF (2 pages)
dot icon22/01/2010
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
84.37K
-
0.00
-
-
2022
7
532.78K
-
0.00
-
-
2022
7
532.78K
-
0.00
-
-

Employees

2022

Employees

7 Ascended133 % *

Net Assets(GBP)

532.78K £Ascended531.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butler, Jane
Director
31/05/2022 - Present
4
Butler, Sean Mark
Director
22/01/2010 - Present
10
Butler, Jane
Secretary
03/05/2019 - Present
-

Persons with Significant Control

1
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 CUBE 1994 LTD

CUBE 1994 LTD is an(a) Active company incorporated on 22/01/2010 with the registered office located at Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester CO5 9SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE 1994 LTD?

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CUBE 1994 LTD is currently Active. It was registered on 22/01/2010 .

Where is CUBE 1994 LTD located?

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CUBE 1994 LTD is registered at Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester CO5 9SE.

What does CUBE 1994 LTD do?

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CUBE 1994 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CUBE 1994 LTD have?

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CUBE 1994 LTD had 7 employees in 2022.

What is the latest filing for CUBE 1994 LTD?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-22 with no updates.