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Cube Partners Limited

Cube Partners Limited is an active company incorporated on 8 December 2003 with the registered office located in Northampton, Northamptonshire. Cube Partners Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04987662
Private limited company
Age
21 years
Incorporated 8 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 Giffard Court
Millbrook Close
Northampton
Northamptonshire
NN5 5JF
Same address for the past 20 years
Telephone
01604758595
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1978
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Limited
Jon Robert Agness, Steven Mark Jones, and 2 more are mutual people.
Active
Energi Cable Services Trustees Limited
Steven Mark Jones and Kay Frances O'Reilly are mutual people.
Active
Twisted Cork Limited
Kay Frances O'Reilly and Alex John Munro are mutual people.
Active
Mission CC Limited
Kay Frances O'Reilly and Alex John Munro are mutual people.
Active
Newcastle Wing Group Limited
Kay Frances O'Reilly is a mutual person.
Active
Topaz Solutions Limited
Mrs Vanessa Jayne Graham is a mutual person.
Active
Hard Raccoon Limited
Kay Frances O'Reilly is a mutual person.
Active
Beehive Business Limited
Kay Frances O'Reilly is a mutual person.
Active
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
£1.36M
Increased by £232.65K (+21%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£2.35M
Increased by £487.32K (+26%)
Total Liabilities
-£538.45K
Increased by £137.71K (+34%)
Net Assets
£1.81M
Increased by £349.61K (+24%)
Debt Ratio (%)
23%
Increased by 1.39% (+6%)
Latest Activity
Cube Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
Mrs Kay Frances O'reilly (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Mrs Kay Frances O'reilly (PSC) Details Changed
9 Months Ago on 3 Jan 2025
Mrs Kay Frances O'reilly Details Changed
9 Months Ago on 3 Jan 2025
Jon Robert Agness Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Get Credit Report
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Documents
Change of details for Mrs Kay Frances O'reilly as a person with significant control on 31 March 2025
Submitted on 27 May 2025
Notification of Cube Limited as a person with significant control on 31 March 2025
Submitted on 27 May 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Director's details changed for Mrs Kay Frances O'reilly on 3 January 2025
Submitted on 3 Jan 2025
Change of details for Mrs Kay Frances O'reilly as a person with significant control on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Jon Robert Agness as a director on 17 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Repayment History
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