Bluecube Holdings Limited
Company Profile
live
MicroBluecube Holdings Limited
14607159•Private Limited With Share Capital
3Rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK92DN
Get Full Access
Incorporated
20/01/2023
Company Age
3 years
Directors
4
Employees
3
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bluecube Holdings Limited (14607159) is a private limited with share capital incorporated on 20/01/2023 (3 years old) and registered in milton keynes, MK92DN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/01/2023
MK92DN
3 employees
Financial Overview
Total Assets
£44.8K
Liabilities
£54.0K
Net Assets
£-9.2K
Cash
£1.7K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2023
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2023
Resolution
Category:Resolution
Date:15-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2023
Memorandum Articles
Category:Incorporation
Date:06-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2023
Incorporation Company
Category:Incorporation
Date:20-01-2023
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 41 Moorgate, London, EC2R6PP
3Rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Mk9 2Dn, MK92DNRegistered
Related Companies
10
Contact
bluecube.tech
3Rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK92DN