CUBE3 DESIGN & BUILD LTD

Key Data

Status

Active

Company No.

09067001

Incorporation date

02/06/2014

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2014)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (3 pages)

19/12/2025

Change of details for Mr Gavin Stewart Ferguson as a person with significant control on 2025-12-01

View PDF (2 pages)

19/12/2025

Cessation of Matthew Robert Ferguson as a person with significant control on 2025-12-01

View PDF (1 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

30/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (5 pages)

31/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/08/2024

Registered office address changed from The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS United Kingdom to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 2024-08-16

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (5 pages)

16/01/2024

Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS on 2024-01-16

View PDF (1 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

10/07/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (5 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

12/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

07/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

04/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

06/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

29/05/2019

Change of details for Mr Matthew Robert Ferguson as a person with significant control on 2018-07-09

View PDF (2 pages)

29/05/2019

Change of details for Mr Gavin Stewart Ferguson as a person with significant control on 2018-07-09

View PDF (2 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

10/07/2018

Director's details changed for Mr Matthew Robert Ferguson on 2018-07-05

View PDF (2 pages)

10/07/2018

Register(s) moved to registered inspection location 57a Anstey Lane Thurcaston Leicester LE7 7JB

View PDF (1 pages)

10/07/2018

Register inspection address has been changed to 57a Anstey Lane Thurcaston Leicester LE7 7JB

View PDF (1 pages)

09/07/2018

Director's details changed for Mr Gavin Stewart Ferguson on 2018-07-05

View PDF (2 pages)

09/07/2018

Registered office address changed from 340 Melton Road Leicester LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 2018-07-09

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

19/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

09/05/2017

Director's details changed for Matthew Robert Ferguson on 2017-05-09

View PDF (2 pages)

09/05/2017

Director's details changed for Matthew Robert Ferguson on 2017-05-09

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

03/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

30/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

29/05/2015

Memorandum and Articles of Association

View PDF (15 pages)

30/04/2015

Previous accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (3 pages)

30/04/2015

Termination of appointment of Sophie Walker as a secretary on 2015-04-17

View PDF (2 pages)

30/04/2015

Registered office address changed from 57a Anstey Lane Thurcaston Leicester Leicestershire LE7 7JB United Kingdom to 340 Melton Road Leicester LE4 7SL on 2015-04-30

View PDF (2 pages)

30/04/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (4 pages)

30/04/2015

Resolutions

View PDF (2 pages)

02/06/2014

Incorporation

View PDF (24 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

£0.00

Business linkages

Check business linkages of CUBE3 DESIGN & BUILD LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
2.33K
-
0.00
-
-

2022
3
1.80K
-
0.00
686.00
-

2023
3
193.00
-
0.00
-
-

2023
3
193.00
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

193.00 £-89.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CUBE3 DESIGN & BUILD LTD

CUBE3 DESIGN & BUILD LTD is an(a) Active company incorporated on 02/06/2014 with the registered office located at Pera Business Park Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE3 DESIGN & BUILD LTD?

CUBE3 DESIGN & BUILD LTD is currently Active. It was registered on 02/06/2014 .

Where is CUBE3 DESIGN & BUILD LTD located?

CUBE3 DESIGN & BUILD LTD is registered at Pera Business Park Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB.

What does CUBE3 DESIGN & BUILD LTD do?

CUBE3 DESIGN & BUILD LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CUBE3 DESIGN & BUILD LTD have?

CUBE3 DESIGN & BUILD LTD had 3 employees in 2023.

What is the latest filing for CUBE3 DESIGN & BUILD LTD?

The latest filing was on 19/12/2025: Statement of capital following an allotment of shares on 2025-12-01.