Cube Construction Limited

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Cube Construction Limited

04922184•Private Limited With Share Capital

Acre House 11/15 William Road, London, NW13ER
WebsiteEmail02087630300

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Incorporated

06/10/2003

Company Age

22 years

Directors

4

Employees

1

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Cube Construction Limited (04922184) is a private limited with share capital incorporated on 06/10/2003 (22 years old) and registered in london, NW13ER. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 06/10/2003
NW13ER
1 employees

Financial Overview

Total Assets

£618.5K

Liabilities

£692.0K

Net Assets

£-73.4K

Est. Turnover

£159.4K

AI Estimated
Unreported
Cash

£563.2K

Key Metrics

1

Employees

4

Directors

4

Shareholders

Board of Directors

4
M
mark copson
director
S
snizhana yesaulenko
director
J
jason maynard sobey
director
J
jason maynard sobey
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2017
Legacy
Category:Capital
Date:23-11-2017
Legacy
Category:Insolvency
Date:23-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Memorandum Articles
Category:Incorporation
Date:15-02-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2010
Legacy
Category:Mortgage
Date:10-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2007
Legacy
Category:Address
Date:07-11-2006
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Address
Date:14-12-2004
Legacy
Category:Capital
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Incorporation Company
Category:Incorporation
Date:06-10-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

02087630300
info@cubeconstruction.co.uk
cubeconstruction.co.uk
Acre House 11/15 William Road, London, NW13ER