STAINES CUBE LIMITED

Key Data

Status

Active

Company No.

13627483

Incorporation date

16/09/2021

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 16/09/2021)

18/12/2025

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

View PDF (30 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)

04/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 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 136274830001 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 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 Joy Chen as a director on 2024-12-09

View PDF (1 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 Alicia Marie Peters as a director on 2024-12-09

View PDF (1 pages)

11/12/2024

Registration of charge 136274830002, 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)

26/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

25/04/2024

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

View PDF (1 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)

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)

05/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

21/06/2023

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

View PDF (1 pages)

21/06/2023

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

View PDF (2 pages)

02/06/2023

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

View PDF (2 pages)

02/06/2023

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

View PDF (1 pages)

28/11/2022

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

View PDF (2 pages)

28/11/2022

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

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (4 pages)

16/02/2022

Certificate of change of name

View PDF (3 pages)

26/01/2022

Registration of charge 136274830001, created on 2022-01-26

View PDF (59 pages)

18/01/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (3 pages)

18/11/2021

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

19/10/2021

Resolutions

View PDF (4 pages)

19/10/2021

Memorandum and Articles of Association

View PDF (7 pages)

16/09/2021

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of STAINES 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

02/09/2026

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	16/09/2021 - 27/10/2022	556
CRESTBRIDGE CORPORATE SERVICES LIMITED	Corporate Secretary	27/10/2022 - 09/12/2024	185
Boadle, James Alexander	Director	16/09/2021 - 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.

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 STAINES CUBE LIMITED

STAINES CUBE LIMITED is an(a) Active company incorporated on 16/09/2021 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 STAINES CUBE LIMITED?

STAINES CUBE LIMITED is currently Active. It was registered on 16/09/2021 .

Where is STAINES CUBE LIMITED located?

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

What does STAINES CUBE LIMITED do?

STAINES 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 STAINES CUBE LIMITED?

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