SHEPPEY CUBE LIMITED

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SHEPPEY CUBE LIMITED

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Key Data

Status

Active

Company No.

13787829

Incorporation date

07/12/2021

Size

Small

Contacts

Registered address

Registered address

Fifth Floor, 20 Air Street, London W1B 5ANCopy
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Latest events (Record since 07/12/2021)
dot icon18/12/2025
Accounts for a small company made up to 2024-12-31
dot icon11/12/2025
Confirmation statement made on 2025-12-06 with updates
dot icon15/09/2025
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
dot icon30/08/2025
Termination of appointment of Thomas Edmund Hoye as a director on 2025-08-22
dot icon30/07/2025
Appointment of Mrs Deborah Louise Green as a director on 2025-07-30
dot icon25/02/2025
Satisfaction of charge 137878290001 in full
dot icon18/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon18/12/2024
Certificate of change of name
dot icon16/12/2024
Registration of charge 137878290002, created on 2024-12-09
dot icon12/12/2024
Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 2024-12-12
dot icon12/12/2024
Notification of Redevco Cube Limited as a person with significant control on 2024-12-09
dot icon12/12/2024
Cessation of Box+ Iii Holdings (Uk) Limited as a person with significant control on 2024-12-09
dot icon12/12/2024
Appointment of Mr Christopher John Fleetwood as a director on 2024-12-09
dot icon12/12/2024
Appointment of Mr Jonathan Robert Brown as a director on 2024-12-09
dot icon12/12/2024
Appointment of Mr Thomas Edmund Hoye as a director on 2024-12-09
dot icon12/12/2024
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-12-09
dot icon12/12/2024
Termination of appointment of Joy Chen as a director on 2024-12-09
dot icon12/12/2024
Termination of appointment of Alicia Marie Peters as a director on 2024-12-09
dot icon16/10/2024
Accounts for a small company made up to 2023-12-31
dot icon24/04/2024
Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16
dot icon20/02/2024
Appointment of Ms Joy Chen as a director on 2024-02-08
dot icon20/02/2024
Termination of appointment of James Alexander Boadle as a director on 2024-02-08
dot icon19/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon18/10/2023
Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10
dot icon05/10/2023
Accounts for a small company made up to 2022-12-31
dot icon21/06/2023
Appointment of Ms Alicia Marie Peters as a director on 2023-06-08
dot icon21/06/2023
Termination of appointment of Alison Jane Lambert as a director on 2023-06-07
dot icon02/06/2023
Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26
dot icon02/06/2023
Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22
dot icon04/01/2023
Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27
dot icon04/01/2023
Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27
dot icon20/12/2022
Confirmation statement made on 2022-12-06 with updates
dot icon26/01/2022
Registration of charge 137878290001, created on 2022-01-26
dot icon19/01/2022
Resolutions
dot icon19/01/2022
Resolutions
dot icon19/01/2022
Memorandum and Articles of Association
dot icon11/01/2022
Registered office address changed from 8 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 2022-01-11
dot icon11/01/2022
Statement of capital following an allotment of shares on 2021-12-17
dot icon07/12/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GEN II SERVICES (UK) LIMITED
Corporate Secretary
07/12/2021 - 27/10/2022
556
CRESTBRIDGE CORPORATE SERVICES LIMITED
Corporate Secretary
27/10/2022 - 09/12/2024
185
Boadle, James Alexander
Director
07/12/2021 - 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

2
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Persons with Significant Control

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

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Description

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About SHEPPEY CUBE LIMITED

SHEPPEY CUBE LIMITED is an(a) Active company incorporated on 07/12/2021 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 SHEPPEY CUBE LIMITED?

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SHEPPEY CUBE LIMITED is currently Active. It was registered on 07/12/2021 .

Where is SHEPPEY CUBE LIMITED located?

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

What does SHEPPEY CUBE LIMITED do?

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SHEPPEY 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 SHEPPEY CUBE LIMITED?

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The latest filing was on 18/12/2025: Accounts for a small company made up to 2024-12-31.