PORTSMOUTH CUBE LIMITED

Key Data

Status

Active

Company No.

04640340

Incorporation date

17/01/2003

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 17/01/2003)

19/12/2025

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

View PDF (29 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

15/09/2025

Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 2025-09-15

View PDF (1 pages)

30/08/2025

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

View PDF (1 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 046403400010 in full

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

19/12/2024

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

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

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

Appointment of Mr Thomas Edmund Hoye 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 Christopher John Fleetwood 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 046403400011, created on 2024-12-09

View PDF (54 pages)

02/12/2024

Statement of company's objects

View PDF (2 pages)

15/10/2024

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

View PDF (31 pages)

24/04/2024

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

View PDF (1 pages)

09/03/2024

Second filing of Confirmation Statement dated 2024-01-11

View PDF (3 pages)

01/03/2024

Statement of capital following an allotment of shares on 2023-03-05

View PDF (3 pages)

01/03/2024

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

20/02/2024

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

View PDF (2 pages)

20/02/2024

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

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (5 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 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 (33 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)

02/06/2023

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

View PDF (1 pages)

02/06/2023

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

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (5 pages)

09/01/2023

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

View PDF (34 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)

21/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

21/10/2021

Registration of charge 046403400010, created on 2021-10-19

View PDF (65 pages)

13/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

04/10/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

01/10/2021

Notification of Box+Iii Holdings (Uk) Limited as a person with significant control on 2021-08-27

View PDF (2 pages)

01/10/2021

Cessation of Pgim Financial Limited as a person with significant control on 2021-08-27

View PDF (1 pages)

01/10/2021

Memorandum and Articles of Association

View PDF (14 pages)

01/10/2021

Resolutions

View PDF (8 pages)

29/09/2021

Satisfaction of charge 046403400006 in full

View PDF (1 pages)

29/09/2021

Satisfaction of charge 046403400007 in full

View PDF (1 pages)

29/09/2021

Satisfaction of charge 046403400008 in full

View PDF (1 pages)

29/09/2021

Satisfaction of charge 046403400009 in full

View PDF (1 pages)

27/09/2021

Certificate of change of name

View PDF (3 pages)

23/09/2021

Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR England to 8 Sackville Street London W1S 3DG on 2021-09-23

View PDF (1 pages)

23/09/2021

Appointment of Mr James Alexander Boadle as a director on 2021-09-13

View PDF (2 pages)

23/09/2021

Appointment of Ms Ann Mary Hodgetts as a director on 2021-09-13

View PDF (2 pages)

23/09/2021

Appointment of Ms Alison Jane Lambert as a director on 2021-09-13

View PDF (2 pages)

23/09/2021

Appointment of Crestbridge Uk Limited as a secretary on 2021-09-13

View PDF (2 pages)

23/09/2021

Termination of appointment of Andrew John Macland as a director on 2021-09-13

View PDF (1 pages)

23/09/2021

Termination of appointment of Mathew Royal Crowther as a director on 2021-09-13

View PDF (1 pages)

23/09/2021

Termination of appointment of Laura Downes King as a secretary on 2021-09-13

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (17 pages)

15/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

08/01/2020

Cessation of Portsmouth Investments Ltd as a person with significant control on 2019-12-13

View PDF (1 pages)

08/01/2020

Notification of Pgim Financial Limited as a person with significant control on 2019-12-13

View PDF (2 pages)

03/01/2020

Registration of charge 046403400009, created on 2019-12-13

View PDF (45 pages)

02/01/2020

Resolutions

View PDF (5 pages)

02/01/2020

Change of name notice

View PDF (2 pages)

31/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (17 pages)

31/12/2019

Registration of charge 046403400008, created on 2019-12-13

View PDF (44 pages)

23/12/2019

Appointment of Ms Laura Downes King as a secretary on 2019-12-13

View PDF (2 pages)

23/12/2019

Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 2019-12-23

View PDF (1 pages)

20/12/2019

Termination of appointment of Stephen Corner as a secretary on 2019-12-13

View PDF (1 pages)

20/12/2019

Termination of appointment of Caroline Sarah Jane Sellar as a director on 2019-12-13

View PDF (1 pages)

20/12/2019

Termination of appointment of James Maxwell Sellar as a director on 2019-12-13

View PDF (1 pages)

20/12/2019

Appointment of Mr Mathew Royal Crowther as a director on 2019-12-13

View PDF (2 pages)

20/12/2019

Appointment of Mr Andrew John Macland as a director on 2019-12-13

View PDF (2 pages)

02/07/2019

Appointment of Stephen Corner as a secretary on 2019-06-25

View PDF (2 pages)

02/07/2019

Termination of appointment of Sharon Noel as a secretary on 2019-06-25

View PDF (1 pages)

07/05/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

21/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

09/02/2018

Director's details changed for Mr James Maxwell Sellar on 2018-02-05

View PDF (2 pages)

09/02/2018

Director's details changed for Miss Caroline Sarah Jane Sellar on 2018-02-05

View PDF (2 pages)

09/02/2018

Secretary's details changed for Sharon Noel on 2018-02-05

View PDF (1 pages)

09/02/2018

Change of details for Portsmouth Investments Ltd as a person with significant control on 2018-02-05

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

23/10/2017

Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 2017-10-23

View PDF (1 pages)

04/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (20 pages)

21/03/2017

Termination of appointment of Paul Hill Turpin as a secretary on 2017-02-07

View PDF (2 pages)

16/02/2017

Termination of appointment of a secretary

View PDF (2 pages)

15/02/2017

Director's details changed for Caroline Sellar on 2017-02-06

View PDF (4 pages)

03/02/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (60 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

08/03/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (20 pages)

14/11/2015

Appointment of Sharon Noel as a secretary on 2015-11-01

View PDF (3 pages)

24/06/2015

Registration of charge 046403400007, created on 2015-06-19

View PDF (47 pages)

23/06/2015

Registration of charge 046403400006, created on 2015-06-19

View PDF (45 pages)

23/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

23/06/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

23/06/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

23/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

23/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

10/03/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (14 pages)

07/01/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

05/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (14 pages)

11/11/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

22/03/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (14 pages)

13/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

02/04/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (14 pages)

24/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

13/09/2011

Resolutions

View PDF (5 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (17 pages)

31/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

12/08/2011

Appointment of Caroline Sellar as a director

View PDF (3 pages)

06/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

09/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (14 pages)

26/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (14 pages)

13/01/2010

Director's details changed for James Maxwell Sellar on 2009-12-08

View PDF (3 pages)

13/01/2010

Secretary's details changed for Paul Hill Turpin on 2009-10-01

View PDF (3 pages)

24/09/2009

Director's change of particulars / james sellar / 17/09/2009

View PDF (1 pages)

31/07/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

13/02/2009

Return made up to 11/01/09; full list of members

View PDF (7 pages)

18/12/2008

Return made up to 11/01/08; no change of members

View PDF (4 pages)

08/08/2008

Auditor's resignation

View PDF (1 pages)

18/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/07/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/02/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

25/01/2007

Director resigned

View PDF (1 pages)

20/03/2006

Particulars of mortgage/charge

View PDF (19 pages)

07/03/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

09/02/2006

Amended full accounts made up to 2004-12-31

View PDF (14 pages)

07/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/03/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

30/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (10 pages)

18/05/2004

Registered office changed on 18/05/04 from: 103 park street london W1K 7JN

View PDF (1 pages)

03/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (10 pages)

13/02/2003

Ad 05/02/03--------- £ si 4499999@1=4499999 £ ic 1/4500000

View PDF (2 pages)

13/02/2003

Nc inc already adjusted 05/02/03

View PDF (1 pages)

13/02/2003

Resolutions

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

05/02/2003

Registered office changed on 05/02/03 from: 103 park street london W1K 7JN

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Certificate of change of name

View PDF (2 pages)

28/01/2003

Registered office changed on 28/01/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

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
GEN II SERVICES (UK) LIMITED	Corporate Secretary	13/09/2021 - 27/10/2022	556
CRESTBRIDGE CORPORATE SERVICES LIMITED	Corporate Secretary	27/10/2022 - 09/12/2024	185
Boadle, James Alexander	Director	13/09/2021 - 08/02/2024	55
Chen, Joy	Director	08/02/2024 - 09/12/2024	62
Fleetwood, Christopher John	Director	09/12/2024 - Present	34

Persons with Significant Control

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

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Description

About PORTSMOUTH CUBE LIMITED

PORTSMOUTH CUBE LIMITED is an(a) Active company incorporated on 17/01/2003 with the registered office located at Fifth Floor, 20 Air Street, London W1B 5AN. There are currently 3 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 PORTSMOUTH CUBE LIMITED?

PORTSMOUTH CUBE LIMITED is currently Active. It was registered on 17/01/2003 .

Where is PORTSMOUTH CUBE LIMITED located?

PORTSMOUTH CUBE LIMITED is registered at Fifth Floor, 20 Air Street, London W1B 5AN.

What does PORTSMOUTH CUBE LIMITED do?

PORTSMOUTH 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 PORTSMOUTH CUBE LIMITED?

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