Poole Cube Limited

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Poole Cube Limited

12141246•Private Limited With Share Capital

C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
02033285800

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Incorporated

06/08/2019

Company Age

6 years

Directors

6

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Poole Cube Limited (12141246) is a private limited with share capital incorporated on 06/08/2019 (6 years old) and registered in london, EC3A8BF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/08/2019
EC3A8BF
3 employees

Financial Overview

Total Assets

£52.21M

Liabilities

£32.43M

Net Assets

£19.78M

Turnover

£3.35M

Cash

£13.3K

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

4
C
christopher john fleetwood
director
T
thomas edmund hoye
director
J
jonathan robert brown
director
D
deborah louise green
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

83
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2019
Resolution
Category:Resolution
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2019
Incorporation Company
Category:Incorporation
Date:06-08-2019

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 James Street, London, W1U1DR
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered

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Contact

02033285800
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF