Portsmouth Cube Limited

DataGardener
live
Micro

Portsmouth Cube Limited

04640340•Private Limited With Share Capital

Fifth Floor 20 Air Street, London, W1B5AN

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/01/2003

Company Age

23 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Portsmouth Cube Limited (04640340) is a private limited with share capital incorporated on 17/01/2003 (23 years old) and registered in london, W1B5AN. 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 17/01/2003
W1B5AN
3 employees

Financial Overview

Total Assets

£71.53M

Liabilities

£41.88M

Net Assets

£29.65M

Turnover

£4.65M

Cash

£397.0K

Key Metrics

3

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
christopher john fleetwood
director
J
jonathan robert brown
director
D
deborah louise green
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2024
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Cessation 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
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
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:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
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:21-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Memorandum Articles
Category:Incorporation
Date:01-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Change Of Name Notice
Category:Change Of Name
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Secretary Company
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Fifth Floor 20 Air Street, London, W1B5ANRegistered

Related Companies

10
redevco european retail parks uk holdco limited
live
hailsham cube limited
live
weston super mare cube limited
live
blue fin property management (uk) limited
live
harvest development management limited
live
redevco properties limited
live
poole cube limited
live
parc pemberton cube limited
live
eccles cube limited
live
redevco value add investment manager limited
live

Contact

Fifth Floor 20 Air Street, London, W1B5AN