Business Cube Management Solutions Ltd
Company Profile
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SmallBusiness Cube Management Solutions Ltd
07594193•Private Limited With Share Capital
55/56 Russell Square, London, WC1B4HP
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Incorporated
06/04/2011
Company Age
15 years
Directors
1
Employees
27
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Business Cube Management Solutions Ltd (07594193) is a private limited with share capital incorporated on 06/04/2011 (15 years old) and registered in london, WC1B4HP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 06/04/2011
WC1B4HP
27 employees
Financial Overview
Total Assets
£8.77M
Liabilities
£4.76M
Net Assets
£4.01M
Turnover
£18.94M
Cash
£1.28M
Key Metrics
27
Employees
1
Directors
2
Shareholders
1
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Resolution
Category:Resolution
Date:19-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2011
Incorporation Company
Category:Incorporation
Date:06-04-2011
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024
Trading Addresses
55/56 Russell Square, London, WC1B4HPRegistered
65 Curzon Street, London, W1J8PE
Contact
02077884747info@businesscube.co.ukreception@businesscube.co.ukbusinesscube.co.uk
55/56 Russell Square, London, WC1B4HP