All Cube Holdings Limited
Company Profile
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MicroAll Cube Holdings Limited
09378653•Private Limited With Share Capital
153 Croydon Road, Caterham, Surrey, CR36PF
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Incorporated
08/01/2015
Company Age
11 years
Directors
1
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
All Cube Holdings Limited (09378653) is a private limited with share capital incorporated on 08/01/2015 (11 years old) and registered in surrey, CR36PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/01/2015
CR36PF
1 employees
Financial Overview
Total Assets
£4.54M
Liabilities
£3.59M
Net Assets
£952.4K
Est. Turnover
£7.38M
AI Estimated
Unreported
Cash
£250.1K
Key Metrics
1
Employees
1
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Capital Cancellation Shares
Category:Capital
Date:15-02-2016
Resolution
Category:Resolution
Date:15-02-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Incorporation Company
Category:Incorporation
Date:08-01-2015
Import / Export
Imports
12 Months3
60 Months5
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
153 Croydon Road, Caterham, Surrey, CR36PFRegistered
Unit 26, Red Lion Business Park Red Lion Roa, Surbiton, Surrey, KT67QD
Related Companies
7
Contact
signcube.co.uk
153 Croydon Road, Caterham, Surrey, CR36PF