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CUBE 6 IT LTD

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CUBE 6 IT LTD

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Key Data

Status

Active

Company No.

06312419

Incorporation date

13/07/2007

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

167-169 Great Portland Street, London, Greater London W1W 5PFCopy
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Latest events (Record since 13/07/2007)
dot icon27/02/2026
Appointment of Mr Peter Nicholas Marson as a director on 2026-02-20
View PDF (2 pages)
dot icon27/02/2026
Registered office address changed from 122 Feering Hill Feering Colchester CO5 9PY England to 167-169 Great Portland Street London Greater London W1W 5PF on 2026-02-27
View PDF (1 pages)
dot icon27/02/2026
Notification of Owlis Technology Limited as a person with significant control on 2026-02-20
View PDF (2 pages)
dot icon27/02/2026
Cessation of David Garrett as a person with significant control on 2026-02-20
View PDF (1 pages)
dot icon27/02/2026
Cessation of Lynne Garrett as a person with significant control on 2026-02-20
View PDF (1 pages)
dot icon27/02/2026
Current accounting period extended from 2026-07-30 to 2026-12-31
View PDF (1 pages)
dot icon11/12/2025
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-05 with no updates
View PDF (3 pages)
dot icon10/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon08/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon21/09/2022
Director's details changed for Mrs Lynne Garrett on 2022-09-20
View PDF (2 pages)
dot icon21/09/2022
Secretary's details changed for Lynne Garrett on 2022-09-20
View PDF (1 pages)
dot icon21/09/2022
Change of details for Mr David Garrett as a person with significant control on 2022-09-20
View PDF (2 pages)
dot icon21/09/2022
Director's details changed for Mr David Garrett on 2022-09-20
View PDF (2 pages)
dot icon21/09/2022
Change of details for Mrs Lynne Garrett as a person with significant control on 2022-09-20
View PDF (2 pages)
dot icon05/05/2022
Confirmation statement made on 2022-05-05 with updates
View PDF (4 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon20/12/2021
Statement of capital following an allotment of shares on 2021-07-14
View PDF (3 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon04/05/2020
Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 122 Feering Hill Feering Colchester CO5 9PY on 2020-05-04
View PDF (1 pages)
dot icon17/04/2020
Micro company accounts made up to 2019-07-31
View PDF (5 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-13 with updates
View PDF (5 pages)
dot icon13/02/2019
Micro company accounts made up to 2018-07-31
View PDF (5 pages)
dot icon03/09/2018
Statement of capital following an allotment of shares on 2018-08-01
View PDF (3 pages)
dot icon14/08/2018
Confirmation statement made on 2018-07-13 with updates
View PDF (4 pages)
dot icon11/07/2018
Appointment of Mrs Lynne Garrett as a director on 2018-07-11
View PDF (2 pages)
dot icon23/04/2018
Micro company accounts made up to 2017-07-31
View PDF (5 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-13 with updates
View PDF (4 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (5 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon23/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon30/04/2015
Previous accounting period shortened from 2014-07-31 to 2014-07-30
View PDF (1 pages)
dot icon01/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon02/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon14/09/2012
Secretary's details changed for Lynne Garrett on 2012-09-06
View PDF (2 pages)
dot icon14/09/2012
Director's details changed for David Garrett on 2012-09-06
View PDF (2 pages)
dot icon19/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon24/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2011
Secretary's details changed for Lynne Farrell on 2009-03-03
View PDF (2 pages)
dot icon24/08/2011
Capitals not rolled up
View PDF (2 pages)
dot icon08/06/2011
Registered office address changed from 4 Cusak Road Chelmer Village Chelmsford Essex CM2 6XH on 2011-06-08
View PDF (1 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon12/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/02/2011
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon21/12/2009
Annual return made up to 2009-07-13 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon11/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/07/2008
Director's change of particulars / david garrett / 30/07/2008
View PDF (1 pages)
dot icon30/07/2008
Return made up to 13/07/08; full list of members
View PDF (3 pages)
dot icon30/08/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/08/2007
New secretary appointed
View PDF (2 pages)
dot icon29/08/2007
Registered office changed on 29/08/07 from: 100 beeleigh link chelmsford CM2 6RG
View PDF (1 pages)
dot icon13/07/2007
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

9
2023
change arrow icon-10.68 % *

* during past year

Cash in Bank

£130,220.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
133.83K
-
0.00
117.72K
-
2022
10
167.01K
-
0.00
145.79K
-
2023
9
76.96K
-
0.00
130.22K
-
2023
9
76.96K
-
0.00
130.22K
-

Employees

2023

Employees

9 Descended-10 % *

Net Assets(GBP)

76.96K £Descended-53.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

130.22K £Descended-10.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garrett, Lynne
Director
11/07/2018 - Present
2
Garrett, David
Director
13/07/2007 - Present
6
Marson, Peter Nicholas
Director
20/02/2026 - Present
74
Garrett, Lynne
Secretary
21/08/2007 - Present
-

Persons with Significant Control

5
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 6 IT LTD

CUBE 6 IT LTD is an(a) Active company incorporated on 13/07/2007 with the registered office located at 167-169 Great Portland Street, London, Greater London W1W 5PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE 6 IT LTD?

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CUBE 6 IT LTD is currently Active. It was registered on 13/07/2007 .

Where is CUBE 6 IT LTD located?

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CUBE 6 IT LTD is registered at 167-169 Great Portland Street, London, Greater London W1W 5PF.

What does CUBE 6 IT LTD do?

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CUBE 6 IT LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CUBE 6 IT LTD have?

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CUBE 6 IT LTD had 9 employees in 2023.

What is the latest filing for CUBE 6 IT LTD?

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The latest filing was on 27/02/2026: Appointment of Mr Peter Nicholas Marson as a director on 2026-02-20.