Blue Cube Security Holdings Limited
Company Profile
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SmallBlue Cube Security Holdings Limited
07568190•Private Limited With Share Capital
Ratana House Saint Hill Road, East Grinstead, West Sussex, RH194JU
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Incorporated
17/03/2011
Company Age
15 years
Directors
3
Employees
15
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Blue Cube Security Holdings Limited (07568190) is a private limited with share capital incorporated on 17/03/2011 (15 years old) and registered in west sussex, RH194JU. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 17/03/2011
RH194JU
15 employees
Financial Overview
Total Assets
£12.15M
Liabilities
£13.62M
Net Assets
£-1.47M
Turnover
£16.91M
Cash
£216.3K
Key Metrics
15
Employees
3
Directors
2
Shareholders
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Resolution
Category:Resolution
Date:08-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2011
Change Of Name Notice
Category:Change Of Name
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2011
Resolution
Category:Resolution
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:06-05-2011
Incorporation Company
Category:Incorporation
Date:17-03-2011
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fairway House, Portland Road, East Grinstead, West Sussex, RH194ET
Ratana House Saint Hill Road, East Grinstead, West Sussex, RH194JURegistered
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