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ALL Cube Limited

ALL Cube Limited is an active company incorporated on 3 January 2008 with the registered office located in Caterham, Surrey. ALL Cube Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06462422
Private limited company
Age
17 years
Incorporated 3 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
153 Croydon Road
Caterham
Surrey
CR3 6PF
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD United Kingdom
Telephone
020 89446360
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sign Writer • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Dec 1986
ALL Cube Holdings Limited
PSC
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Mutual Companies
B.F.S.C. Ltd
Nicholas Duncan Bessent is a mutual person.
Active
ALL Cube Holdings Limited
Nicholas Duncan Bessent is a mutual person.
Active
The Studio Storrington Limited
Nicholas Duncan Bessent is a mutual person.
Active
Bessward Developments Ltd
Nicholas Duncan Bessent is a mutual person.
Active
Garrard Property Limited
Nicholas Duncan Bessent is a mutual person.
Active
Brands
Cube Branding
Cube Branding collaborates with brands and agencies to design, produce, and install activations and campaigns, utilizing over 15 years of experience in large format printing and fabrication.
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
£320.36K
Increased by £141.6K (+79%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.72M
Increased by £214.83K (+9%)
Total Liabilities
-£948.43K
Decreased by £66.87K (-7%)
Net Assets
£1.77M
Increased by £281.69K (+19%)
Debt Ratio (%)
35%
Decreased by 5.66% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Charlotte Leanne Seward Appointed
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Registered office address changed from Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD United Kingdom to 153 Croydon Road Caterham Surrey CR3 6PF on 27 November 2024
Submitted on 27 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Appointment of Charlotte Leanne Seward as a director on 11 May 2022
Submitted on 28 Jun 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 9 Feb 2022
Repayment History
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