CUBE6 LIMITED

Key Data

Status

Active

Company No.

05423224

Incorporation date

13/04/2005

Size

Total Exemption Full

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2005)

27/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (5 pages)

07/01/2026

Previous accounting period shortened from 2026-05-31 to 2025-12-31

View PDF (1 pages)

01/12/2025

Registered office address changed from Fenland House 15B Hostmoor Avenue March Cambs PE15 0AX United Kingdom to Milbank House Earls Colne Business Park Earls Colne Colchester CO6 2NS on 2025-12-01

View PDF (1 pages)

01/12/2025

Termination of appointment of Gary Kevin Bayliss as a secretary on 2025-11-27

View PDF (1 pages)

01/12/2025

Termination of appointment of Gary Kevin Bayliss as a director on 2025-11-27

View PDF (1 pages)

01/12/2025

Notification of Milbank Ventures Limited as a person with significant control on 2025-11-27

View PDF (2 pages)

01/12/2025

Cessation of Gary Kevin Bayliss as a person with significant control on 2025-11-27

View PDF (1 pages)

01/12/2025

Appointment of Mr Matthew James Sparrow as a director on 2025-11-27

View PDF (2 pages)

01/12/2025

Termination of appointment of Phillip Scott Nicholls as a director on 2025-11-27

View PDF (1 pages)

01/12/2025

Cessation of Phillip Scott Nicholls as a person with significant control on 2025-11-27

View PDF (1 pages)

01/12/2025

Appointment of Mr Sean Rickard Milbank as a director on 2025-11-27

View PDF (2 pages)

04/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (13 pages)

03/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (13 pages)

30/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (13 pages)

18/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

20/03/2023

Registered office address changed from The Old School House Dartford Road March Cambs PE15 8AE to Fenland House 15B Hostmoor Avenue March Cambs PE15 0AX on 2023-03-20

View PDF (1 pages)

20/03/2023

Secretary's details changed for Gary Kevin Bayliss on 2023-03-20

View PDF (1 pages)

20/03/2023

Change of details for Mr Gary Kevin Bayliss as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

Director's details changed for Mr Gary Kevin Bayliss on 2023-03-20

View PDF (2 pages)

20/03/2023

Director's details changed for Mr Phillip Scott Nicholls on 2023-03-20

View PDF (2 pages)

20/03/2023

Change of details for Mr Phillip Scott Nicholls as a person with significant control on 2023-03-20

View PDF (2 pages)

22/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

29/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

06/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (16 pages)

21/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (15 pages)

17/05/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (6 pages)

07/05/2019

Change of details for Mr Phillip Scott Nicholls as a person with significant control on 2019-04-01

View PDF (2 pages)

07/05/2019

Change of details for Mr Gary Kevin Bayliss as a person with significant control on 2019-04-01

View PDF (2 pages)

22/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (15 pages)

25/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (16 pages)

05/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (7 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

26/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

10/02/2016

Secretary's details changed for Gary Kevin Bayliss on 2016-02-10

View PDF (1 pages)

10/02/2016

Director's details changed for Phillip Scott Nicholls on 2016-02-10

View PDF (2 pages)

10/02/2016

Director's details changed for Gary Kevin Bayliss on 2016-02-10

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (6 pages)

19/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

16/12/2014

Director's details changed for Phillip Scott Nicholls on 2014-12-12

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (6 pages)

21/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (11 pages)

13/11/2013

Registered office address changed from 71 Tudor Road, Godmanchester Huntingdon Cambridgeshire PE29 2DW on 2013-11-13

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

05/07/2012

Secretary's details changed for Gary Kevin Bayliss on 2012-06-29

View PDF (2 pages)

05/07/2012

Director's details changed for Gary Kevin Bayliss on 2012-06-29

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

18/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (7 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

12/05/2009

Return made up to 13/04/09; full list of members

View PDF (5 pages)

12/05/2009

Director and secretary's change of particulars / gary bayliss / 01/01/2009

View PDF (1 pages)

20/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

18/06/2008

Return made up to 13/04/08; full list of members

View PDF (6 pages)

21/04/2008

Appointment terminated director darren stevenson

View PDF (1 pages)

25/02/2008

Curr ext from 30/04/2008 to 31/05/2008

View PDF (1 pages)

25/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

11/06/2007

Return made up to 13/04/07; full list of members

View PDF (4 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

20/06/2006

Return made up to 13/04/06; full list of members

View PDF (9 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

13/04/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
20
1.56M
-
0.00
755.79K
-

2022
22
1.74M
-
0.00
554.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sparrow, Matthew James	Director	27/11/2025 - Present	14
Mr Gary Kevin Bayliss	Director	09/05/2005 - 27/11/2025	-
Milbank, Sean Rickard	Director	27/11/2025 - Present	24
Mr Phillip Scott Nicholls	Director	09/05/2005 - 27/11/2025	-
Bayliss, Gary Kevin	Secretary	13/04/2005 - 27/11/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CUBE6 LIMITED

CUBE6 LIMITED is an(a) Active company incorporated on 13/04/2005 with the registered office located at Milbank House Earls Colne Business Park, Earls Colne, Colchester CO6 2NS. 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 CUBE6 LIMITED?

CUBE6 LIMITED is currently Active. It was registered on 13/04/2005 .

Where is CUBE6 LIMITED located?

CUBE6 LIMITED is registered at Milbank House Earls Colne Business Park, Earls Colne, Colchester CO6 2NS.

What does CUBE6 LIMITED do?

CUBE6 LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for CUBE6 LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-13 with updates.