Cube Telecom Europe Holdings Limited
Company Profile
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Large EnterpriseCube Telecom Europe Holdings Limited
12885958•Private Limited With Share Capital
6 Chesterfield Gardens, Mayfair, London, W1J5BQ
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Incorporated
17/09/2020
Company Age
5 years
Directors
5
Employees
502
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Cube Telecom Europe Holdings Limited (12885958) is a private limited with share capital incorporated on 17/09/2020 (5 years old) and registered in london, W1J5BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/09/2020
W1J5BQ
502 employees
Financial Overview
Total Assets
£2.12B
Liabilities
£1.49B
Net Assets
£636.90M
Turnover
£306.52M
Cash
£37.30M
Key Metrics
502
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2024
Change Sail Address Company With New Address
Category:Address
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Resolution
Category:Resolution
Date:27-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2021
Capital Redomination Of Shares
Category:Capital
Date:13-08-2021
Capital Alter Shares Consolidation
Category:Capital
Date:25-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Incorporation Company
Category:Incorporation
Date:17-09-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Chesterfield Gardens, London, W1J5BQRegistered
1 Bartholomew Lane, London, EC2N2AX
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Contact
6 Chesterfield Gardens, Mayfair, London, W1J5BQ