CUBE BIKES UK LTD

Key Data

Status

Active

Company No.

06489127

Incorporation date

30/01/2008

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/2008)

30/03/2026

Accounts for a small company made up to 2025-08-31

View PDF (7 pages)

26/01/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

13/02/2025

Accounts for a small company made up to 2024-08-31

View PDF (7 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

13/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (7 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

11/12/2023

Change of details for Mr Leendert Johannes Van Winden as a person with significant control on 2023-12-11

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Leendert Johannes Van Winden on 2023-12-11

View PDF (2 pages)

13/10/2023

Secretary's details changed for Mr Harm Kruijne on 2023-09-16

View PDF (1 pages)

19/09/2023

Registered office address changed from C/O Lsd Accountants Ltd 27 Stockwood Business Park Stockwood Redditch B96 6SX to 23 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX on 2023-09-19

View PDF (1 pages)

27/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (7 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

20/07/2022

Director's details changed for Mr Leendert Johannes Van Winden on 2022-07-19

View PDF (2 pages)

20/07/2022

Change of details for Mr Leendert Johannes Van Winden as a person with significant control on 2022-07-19

View PDF (2 pages)

14/06/2022

Appointment of Mr Harm Kruijne as a secretary on 2022-06-14

View PDF (2 pages)

14/06/2022

Termination of appointment of Anna Wilhelmina Kok-Den Oudsten as a secretary on 2022-06-13

View PDF (1 pages)

09/06/2022

Cessation of Ww Holding Bv as a person with significant control on 2022-06-09

View PDF (1 pages)

30/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (7 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

26/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (8 pages)

29/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

25/01/2021

Change of details for Mr Leendert Johannes Van Winden as a person with significant control on 2021-01-01

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Leendert Johannes Van Winden on 2021-01-01

View PDF (2 pages)

15/01/2021

Secretary's details changed for Anna Wilhelmina Kok-Den Oudsten on 2021-01-14

View PDF (1 pages)

17/12/2020

Director's details changed for Mr Daniel Edward White on 2020-12-17

View PDF (2 pages)

29/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (8 pages)

28/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

01/02/2019

Secretary's details changed for Anna Wilhelmina Van Baaren on 2018-09-17

View PDF (1 pages)

01/02/2019

Change of details for Mr Leendert Johannes Van Wilden as a person with significant control on 2019-01-25

View PDF (2 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

07/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

26/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

16/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

24/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

10/03/2014

Director's details changed for Mr Daniel Edward White on 2014-02-10

View PDF (2 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

05/03/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

26/11/2012

Registered office address changed from 21 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX England on 2012-11-26

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

14/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

16/11/2011

Registered office address changed from Kayta House 38 Falcon Close Droitwich Worcestershire WR9 7HF United Kingdom on 2011-11-16

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

14/12/2010

Registered office address changed from 1St Floor, 77 Friar Street Droitwich Spa Worcestershire WR9 8EQ on 2010-12-14

View PDF (1 pages)

15/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Leendert Johannes Van Winden on 2010-01-31

View PDF (2 pages)

01/03/2010

Director's details changed for Mr Daniel Edward White on 2009-12-04

View PDF (2 pages)

30/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

28/06/2009

Secretary's change of particulars / anna van baaren / 25/03/2009

View PDF (1 pages)

16/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

16/02/2009

Location of debenture register

View PDF (1 pages)

16/02/2009

Registered office changed on 16/02/2009 from 1ST floor, 77 frair street droitwich spa worcestershire WR9 8EQ

View PDF (1 pages)

16/02/2009

Director's change of particulars / leendert van winden / 30/01/2009

View PDF (1 pages)

16/02/2009

Accounting reference date shortened from 31/01/2009 to 31/08/2008

View PDF (1 pages)

10/02/2009

Director appointed mr daniel edward white

View PDF (1 pages)

30/01/2008

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-47.57 % *

* during past year

Cash in Bank

£67,987.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/01/2027

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
143.55K
-
0.00
42.19K
-

2022
4
164.71K
-
0.00
129.68K
-

2023
5
185.37K
-
0.00
67.99K
-

2023
5
185.37K
-
0.00
67.99K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

185.37K £12.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.99K £-47.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Winden, Leendert Johannes	Director	30/01/2008 - Present	5
White, Daniel Edward	Director	09/02/2009 - Present	3
Kruijne, Harm	Secretary	14/06/2022 - Present	-

Persons with Significant Control

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

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Description

About CUBE BIKES UK LTD

CUBE BIKES UK LTD is an(a) Active company incorporated on 30/01/2008 with the registered office located at 23 Stockwood Business Park, Stockwood, Redditch, Worcestershire B96 6SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE BIKES UK LTD?

CUBE BIKES UK LTD is currently Active. It was registered on 30/01/2008 .

Where is CUBE BIKES UK LTD located?

CUBE BIKES UK LTD is registered at 23 Stockwood Business Park, Stockwood, Redditch, Worcestershire B96 6SX.

What does CUBE BIKES UK LTD do?

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

How many employees does CUBE BIKES UK LTD have?

CUBE BIKES UK LTD had 5 employees in 2023.

What is the latest filing for CUBE BIKES UK LTD?

The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-08-31.