ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cube Construction Limited

Cube Construction Limited is an active company incorporated on 6 October 2003 with the registered office located in London, Greater London. Cube Construction Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
04922184
Private limited company
Age
21 years
Incorporated 6 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 5 years
Telephone
02087630300
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Director • Property Developer • Irish • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1980
Director • Operations • British • Lives in UK • Born in Nov 1976
Mr Andrew Copithorne-Crainey
PSC • Irish • Lives in UK • Born in May 1968
Jason Maynard Sobey
PSC • Irish • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cas Property Limited
Mark Copson and Snizhana Yesaulenko are mutual people.
Active
Lanark Student Living Limited
Mark Copson and Snizhana Yesaulenko are mutual people.
Active
Cas Holdings Limited
Mark Copson and Snizhana Yesaulenko are mutual people.
Active
Aimrok Holdings Ltd
Jason Maynard Sobey and Jason Maynard Sobey are mutual people.
Active
Diamond Life Holdings Ltd
Jason Maynard Sobey and Jason Maynard Sobey are mutual people.
Active
Diamond Life Development Ltd
Jason Maynard Sobey and Jason Maynard Sobey are mutual people.
Active
Soho Student Living Lanark Limited
Mark Copson and Snizhana Yesaulenko are mutual people.
Active
Tourmaline Enterprises Limited
Jason Maynard Sobey and Jason Maynard Sobey 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
£231.01K
Decreased by £144.65K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£439.96K
Decreased by £11.49K (-3%)
Total Liabilities
-£591.77K
Increased by £490.02K (+482%)
Net Assets
-£151.8K
Decreased by £501.51K (-143%)
Debt Ratio (%)
135%
Increased by 111.97% (+497%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Mark Copson Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Jason Maynard Sobey Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Jason Maynard Sobey (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Get Credit Report
Discover Cube Construction Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Change of details for Jason Maynard Sobey as a person with significant control on 18 January 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Jason Maynard Sobey on 18 January 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Mark Copson on 20 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Aug 2022
Confirmation statement made on 6 October 2021 with no updates
Submitted on 5 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year