POOLE CUBE LIMITED

Key Data

Status

Active

Company No.

12141246

Incorporation date

06/08/2019

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2019)

19/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (30 pages)

17/12/2025

Notification of Redevco European Retail Parks Uk Bidco Limited as a person with significant control on 2025-11-18

View PDF (2 pages)

17/12/2025

Cessation of Redevco Cube Limited as a person with significant control on 2025-11-18

View PDF (1 pages)

15/10/2025

Termination of appointment of Thomas Edmund Hoye as a director on 2025-08-22

View PDF (1 pages)

19/09/2025

Appointment of Alter Domus (Uk) Limited as a secretary on 2025-09-04

View PDF (2 pages)

19/09/2025

Registered office address changed from 1 James Street London W1U 1DR England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2025-09-19

View PDF (1 pages)

10/09/2025

Registration of charge 121412460004, created on 2025-09-04

View PDF (27 pages)

10/09/2025

Registration of charge 121412460005, created on 2025-09-04

View PDF (40 pages)

05/09/2025

Satisfaction of charge 121412460003 in full

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

30/07/2025

Appointment of Mrs Deborah Louise Green as a director on 2025-07-30

View PDF (2 pages)

21/01/2025

Satisfaction of charge 121412460002 in full

View PDF (1 pages)

18/12/2024

Certificate of change of name

View PDF (3 pages)

12/12/2024

Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 2024-12-12

View PDF (1 pages)

12/12/2024

Notification of Redevco Cube Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

12/12/2024

Cessation of Box+Iii Holdings (Uk) Limited as a person with significant control on 2024-12-09

View PDF (1 pages)

12/12/2024

Appointment of Mr Christopher John Fleetwood as a director on 2024-12-09

View PDF (2 pages)

12/12/2024

Appointment of Mr Jonathan Robert Brown as a director on 2024-12-09

View PDF (2 pages)

12/12/2024

Appointment of Mr Thomas Edmund Hoye as a director on 2024-12-09

View PDF (2 pages)

12/12/2024

Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-12-09

View PDF (1 pages)

12/12/2024

Termination of appointment of Joy Chen as a director on 2024-12-09

View PDF (1 pages)

12/12/2024

Termination of appointment of Alicia Marie Peters as a director on 2024-12-09

View PDF (1 pages)

11/12/2024

Registration of charge 121412460003, created on 2024-12-09

View PDF (54 pages)

16/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (32 pages)

10/09/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

24/04/2024

Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

View PDF (1 pages)

21/02/2024

Termination of appointment of James Alexander Boadle as a director on 2024-02-08

View PDF (1 pages)

21/02/2024

Appointment of Ms Joy Chen as a director on 2024-02-08

View PDF (2 pages)

18/10/2023

Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

View PDF (1 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (31 pages)

06/09/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (5 pages)

21/06/2023

Appointment of Ms Alicia Marie Peters as a director on 2023-06-08

View PDF (2 pages)

21/06/2023

Termination of appointment of Alison Jane Lambert as a director on 2023-06-07

View PDF (1 pages)

08/06/2023

Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26

View PDF (2 pages)

08/06/2023

Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22

View PDF (1 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (32 pages)

04/01/2023

Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27

View PDF (2 pages)

04/01/2023

Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27

View PDF (1 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

09/09/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (3 pages)

16/02/2022

Certificate of change of name

View PDF (3 pages)

26/01/2022

Registration of charge 121412460002, created on 2022-01-26

View PDF (59 pages)

18/01/2022

Resolutions

View PDF (2 pages)

18/01/2022

Resolutions

View PDF (2 pages)

18/01/2022

Memorandum and Articles of Association

View PDF (7 pages)

12/01/2022

Satisfaction of charge 121412460001 in full

View PDF (1 pages)

29/12/2021

Notification of Box+Iii Holdings (Uk) Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

29/12/2021

Withdrawal of a person with significant control statement on 2021-12-29

View PDF (2 pages)

29/12/2021

Appointment of Crestbridge Uk Limited as a secretary on 2021-12-20

View PDF (2 pages)

29/12/2021

Termination of appointment of Charles Stephen Spooner as a director on 2021-12-20

View PDF (1 pages)

29/12/2021

Termination of appointment of Sebastian Andreas Zilles as a director on 2021-12-20

View PDF (1 pages)

29/12/2021

Termination of appointment of George Graham as a director on 2021-12-20

View PDF (1 pages)

29/12/2021

Appointment of Mr James Alexander Boadle as a director on 2021-12-20

View PDF (2 pages)

29/12/2021

Appointment of Ms Ann Mary Hodgetts as a director on 2021-12-20

View PDF (2 pages)

29/12/2021

Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 8 Sackville Street London W1S 3DG on 2021-12-29

View PDF (1 pages)

29/12/2021

Appointment of Ms Alison Jane Lambert as a director on 2021-12-20

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (5 pages)

05/12/2019

Termination of appointment of Robert John Marcus as a secretary on 2019-11-26

View PDF (1 pages)

30/10/2019

Resolutions

View PDF (25 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (3 pages)

22/10/2019

Registration of charge 121412460001, created on 2019-10-16

View PDF (36 pages)

11/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

11/10/2019

Withdrawal of a person with significant control statement on 2019-10-11

View PDF (2 pages)

09/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

09/10/2019

Withdrawal of a person with significant control statement on 2019-10-09

View PDF (2 pages)

09/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

09/10/2019

Cessation of Newriver Reit (Uk) Limited as a person with significant control on 2019-09-11

View PDF (1 pages)

13/09/2019

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

13/09/2019

Termination of appointment of Mark Anthony Philip Davies as a director on 2019-09-11

View PDF (1 pages)

13/09/2019

Termination of appointment of Allan Stevenson Robert Lockhart as a director on 2019-09-11

View PDF (1 pages)

13/09/2019

Termination of appointment of Robert John Marcus as a director on 2019-09-11

View PDF (1 pages)

13/09/2019

Appointment of Mr Robert John Marcus as a secretary on 2019-09-11

View PDF (2 pages)

13/09/2019

Appointment of Mr Charles Stephen Spooner as a director on 2019-09-11

View PDF (2 pages)

13/09/2019

Appointment of Mr George Graham as a director on 2019-09-11

View PDF (2 pages)

13/09/2019

Appointment of Mr Sebastian Andreas Zilles as a director on 2019-09-11

View PDF (2 pages)

12/09/2019

Director's details changed for Mr Mark Anthony Philip Davies on 2019-09-10

View PDF (2 pages)

10/09/2019

Director's details changed for Mr Robert John Marcus on 2019-09-10

View PDF (2 pages)

10/09/2019

Director's details changed for Mr Allan Stevenson Robert Lockhart on 2019-09-10

View PDF (2 pages)

10/09/2019

Notification of Newriver Reit (Uk) Limited as a person with significant control on 2019-08-06

View PDF (1 pages)

10/09/2019

Withdrawal of a person with significant control statement on 2019-09-10

View PDF (2 pages)

06/08/2019

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of POOLE CUBE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	04/09/2025 - Present	652
GEN II SERVICES (UK) LIMITED	Corporate Secretary	20/12/2021 - 27/10/2022	556
CRESTBRIDGE CORPORATE SERVICES LIMITED	Corporate Secretary	27/10/2022 - 09/12/2024	185
Boadle, James Alexander	Director	20/12/2021 - 08/02/2024	55
Chen, Joy	Director	08/02/2024 - 09/12/2024	62

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About POOLE CUBE LIMITED

POOLE CUBE LIMITED is an(a) Active company incorporated on 06/08/2019 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 4 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 POOLE CUBE LIMITED?

POOLE CUBE LIMITED is currently Active. It was registered on 06/08/2019 .

Where is POOLE CUBE LIMITED located?

POOLE CUBE LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does POOLE CUBE LIMITED do?

POOLE CUBE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for POOLE CUBE LIMITED?

The latest filing was on 19/12/2025: Accounts for a small company made up to 2024-12-31.