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Cube Design And Build Limited

Cube Design And Build Limited is an active company incorporated on 13 January 2003 with the registered office located in Harrow, Greater London. Cube Design And Build Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04634904
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
44 Hartford Avenue
Kenton
Middlesex
HA3 8SY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Businessman • British • Lives in UK • Born in Apr 1977
Director • PSC • Businessman • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Contracting Limited
Mr Gary Thomas Greenan and are mutual people.
Active
Highriver Properties Limited
Mr Tom Sheerin is a mutual person.
Active
Willowbrook Surveying Limited
Mr Gary Thomas Greenan is a mutual person.
Active
GTG Trade Services Ltd
Mr Gary Thomas Greenan is a mutual person.
Active
21 Chatsworth RD Limited
Mr Gary Thomas Greenan is a mutual person.
Active
UK Aec Ltd
Mr Gary Thomas Greenan is a mutual person.
Active
Llanover Land Limited
Mr Gary Thomas Greenan is a mutual person.
Active
GTG London Ltd
Mr Gary Thomas Greenan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£907.31K
Increased by £28.98K (+3%)
Total Liabilities
-£513.68K
Increased by £11.35K (+2%)
Net Assets
£393.63K
Increased by £17.63K (+5%)
Debt Ratio (%)
57%
Decreased by 0.58% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Micro Accounts Submitted
6 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Gary Thomas Greenan (PSC) Appointed
2 Years 10 Months Ago on 4 Nov 2022
Tom Sheerin (PSC) Appointed
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 22 May 2022
Micro Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 23 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 4 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Notification of Tom Sheerin as a person with significant control on 4 November 2022
Submitted on 4 Nov 2022
Notification of Gary Thomas Greenan as a person with significant control on 4 November 2022
Submitted on 4 Nov 2022
Confirmation statement made on 22 May 2022 with no updates
Submitted on 22 May 2022
Micro company accounts made up to 31 March 2021
Submitted on 25 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year