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Portsmouth Cube Limited

Portsmouth Cube Limited is an active company incorporated on 17 January 2003 with the registered office located in London, Greater London. Portsmouth Cube Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04640340
Private limited company
Age
22 years
Incorporated 17 January 2003
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Fifth Floor
20 Air Street
London
W1B 5AN
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 1 James Street London W1U 1DR England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Dec 1968
Director • Canadian • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Poole Cube Limited
Thomas Edmund Hoye, Jonathan Robert Brown, and 4 more are mutual people.
Active
Hailsham Cube Limited
Thomas Edmund Hoye, Jonathan Robert Brown, and 4 more are mutual people.
Active
Gravesend Cube Limited
Thomas Edmund Hoye, Jonathan Robert Brown, and 4 more are mutual people.
Active
Maidstone Cube Limited
Thomas Edmund Hoye, Jonathan Robert Brown, and 4 more are mutual people.
Active
Weston Super Mare Cube Limited
Thomas Edmund Hoye, Jonathan Robert Brown, and 4 more are mutual people.
Active
Eccles Cube Limited
Thomas Edmund Hoye, Jonathan Robert Brown, and 4 more are mutual people.
Active
Bolton Cube Limited
Thomas Edmund Hoye, Jonathan Robert Brown, and 4 more are mutual people.
Active
Staines Cube Limited
Thomas Edmund Hoye, Jonathan Robert Brown, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.53M
Decreased by £310K (-17%)
Turnover
£3.75M
Decreased by £562K (-13%)
Employees
3
Same as previous period
Total Assets
£67.29M
Increased by £3.11M (+5%)
Total Liabilities
-£48.29M
Increased by £396K (+1%)
Net Assets
£19M
Increased by £2.72M (+17%)
Debt Ratio (%)
72%
Decreased by 2.86% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Thomas Edmund Hoye Resigned
2 Months Ago on 22 Aug 2025
Mrs Deborah Louise Green Appointed
2 Months Ago on 30 Jul 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Alicia Marie Peters Resigned
10 Months Ago on 9 Dec 2024
Joy Chen Resigned
10 Months Ago on 9 Dec 2024
Gen Ii Corporate Services (Jersey) Limited Resigned
10 Months Ago on 9 Dec 2024
Mr Christopher John Fleetwood Appointed
10 Months Ago on 9 Dec 2024
Mr Jonathan Robert Brown Appointed
10 Months Ago on 9 Dec 2024
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Documents
Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Thomas Edmund Hoye as a director on 22 August 2025
Submitted on 30 Aug 2025
Appointment of Mrs Deborah Louise Green as a director on 30 July 2025
Submitted on 30 Jul 2025
Satisfaction of charge 046403400010 in full
Submitted on 21 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Certificate of change of name
Submitted on 19 Dec 2024
Appointment of Mr Jonathan Robert Brown as a director on 9 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Alicia Marie Peters as a director on 9 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Thomas Edmund Hoye as a director on 9 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Christopher John Fleetwood as a director on 9 December 2024
Submitted on 12 Dec 2024
Repayment History
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