Company Profile
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MediumBlue Cube Security Limited
07118478•Private Limited With Share Capital
Ratana House Saint Hill Road, East Grinstead, West Sussex, RH194JU
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Incorporated
07/01/2010
Company Age
16 years
Directors
5
Employees
17
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Blue Cube Security Limited (07118478) is a private limited with share capital incorporated on 07/01/2010 (16 years old) and registered in west sussex, RH194JU. The company operates under SIC code 62020 - information technology consultancy activities.
Blue cube security, it security solutions for enterprise, independent advice and specialist knowledge call 0845 094 3070.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 07/01/2010
RH194JU
17 employees
Financial Overview
Total Assets
£10.86M
Liabilities
£12.05M
Net Assets
£-1.19M
Turnover
£15.75M
Cash
£335.2K
Key Metrics
17
Employees
5
Directors
1
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
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:24-02-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2011
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Legacy
Category:Mortgage
Date:10-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Memorandum Articles
Category:Incorporation
Date:19-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2010
Change Of Name Notice
Category:Change Of Name
Date:16-04-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Incorporation Company
Category:Incorporation
Date:07-01-2010
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months6
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2027
Filing Date17/07/2026
Latest Accounts31/12/2025
Trading Addresses
Ratana House Saint Hill Road, East Grinstead, West Sussex, RH194JURegistered
Related Companies
1
Contact
Ratana House Saint Hill Road, East Grinstead, West Sussex, RH194JU