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Cubeultra Limited

Cubeultra Limited is an active company incorporated on 2 September 1998 with the registered office located in Woodbridge, Suffolk. Cubeultra Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03624981
Private limited company
Age
27 years
Incorporated 2 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (9 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
TURNER & ELLERBY
5 Church Street
Framlingham
Woodbridge
Suffolk
IP13 9BQ
England
Same address for the past 9 years
Telephone
07810 482345
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1960
Director • Management Consultant • British • Lives in England • Born in Jun 1955
Director • Business Consultant • British • Lives in UK • Born in Mar 1967
Mr Martin Paul Mann
PSC • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Neptune Marina Properties Limited
Martin Paul Mann is a mutual person.
Active
Neptune Marina Limited
Martin Paul Mann is a mutual person.
Active
Neptune Marina Properties Holdings Limited
Martin Paul Mann is a mutual person.
Active
Neptune Marina New Holdings Limited
Martin Paul Mann is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85.59K
Decreased by £1.56K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£102.66K
Decreased by £13.25K (-11%)
Total Liabilities
-£16.61K
Decreased by £17.06K (-51%)
Net Assets
£86.06K
Increased by £3.82K (+5%)
Debt Ratio (%)
16%
Decreased by 12.87% (-44%)
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Mr Tom Allen (PSC) Details Changed
7 Days Ago on 1 Sep 2025
Mr Martin Paul Mann (PSC) Details Changed
7 Days Ago on 1 Sep 2025
Mr Robin Morton Bosworth (PSC) Details Changed
7 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Mr Robin Morton Bosworth Details Changed
2 Years 4 Months Ago on 3 May 2023
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Documents
Change of details for Mr Tom Allen as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Change of details for Mr Robin Morton Bosworth as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Mr Martin Paul Mann as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 4 Sep 2023
Change of details for Mr Robin Morton Bosworth as a person with significant control on 3 May 2023
Submitted on 3 May 2023
Repayment History
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