Project Cube Topco Limited
Company Profile
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MicroProject Cube Topco Limited
11439554•Private Limited With Share Capital
Beaufort House, Cricket Field Road, Uxbridge, UB81QG
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Incorporated
28/06/2018
Company Age
7 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Project Cube Topco Limited (11439554) is a private limited with share capital incorporated on 28/06/2018 (7 years old) and registered in uxbridge, UB81QG. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/06/2018
UB81QG
2 employees
Financial Overview
Total Assets
£57.96M
Liabilities
£7.16M
Net Assets
£50.79M
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2026
Legacy
Category:Other
Date:26-01-2026
Legacy
Category:Accounts
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2023
Legacy
Category:Capital
Date:30-03-2023
Legacy
Category:Insolvency
Date:30-03-2023
Resolution
Category:Resolution
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Capital Cancellation Shares
Category:Capital
Date:20-09-2021
Resolution
Category:Resolution
Date:31-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2021
Memorandum Articles
Category:Incorporation
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Resolution
Category:Resolution
Date:14-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Incorporation Company
Category:Incorporation
Date:28-06-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date21/01/2026
Latest Accounts31/03/2025
Trading Addresses
Beaufort House, Cricket Field Road, Uxbridge, UB81QGRegistered
Related Companies
10
Contact
synova-capital.com
Beaufort House, Cricket Field Road, Uxbridge, UB81QG