Cube Management Services Limited

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Cube Management Services Limited

11994724Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
Incorporated

14/05/2019

Company Age

6 years

Directors

7

Employees

26

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Cube Management Services Limited (11994724) is a private limited with share capital incorporated on 14/05/2019 (6 years old) and registered in london, EC2Y5AU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 14/05/2019
EC2Y5AU
26 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£609.9K

Net Assets

£631.5K

Est. Turnover

£5.59M

AI Estimated
Unreported
Cash

£365.9K

Key Metrics

26

Employees

7

Directors

11

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

31
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-06-2019
Incorporation Company
Category:Incorporation
Date:14-05-2019

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025

Trading Addresses

13 Swan Yard, London, N11SD
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered

Contact

6Th Floor 2 London Wall Place, London, EC2Y5AU