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Red Cube Ltd

Red Cube Ltd is an active company incorporated on 11 August 2009 with the registered office located in London, Greater London. Red Cube Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06987228
Private limited company
Age
16 years
Incorporated 11 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2024 (1 year 1 month ago)
Next confirmation dated 9 September 2025
Was due on 23 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Balfour House 741 High Road
North Finchley
London
N12 0BP
Same address for the past 11 years
Telephone
02084456542
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Manager • Mauritian • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarquin Jones Ltd
Pachan Shamji Nakrani and Jaydrath Parmar are mutual people.
Active
Crownwale Limited
Pachan Shamji Nakrani is a mutual person.
Active
58 Coolhurst Road Management Company Limited
Jaydrath Parmar is a mutual person.
Active
Pacm Limited
Pachan Shamji Nakrani is a mutual person.
Active
Motif Design And Build Limited
Jaydrath Parmar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.26K
Decreased by £5.36K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.66K
Decreased by £4.67K (-50%)
Total Liabilities
-£53.05K
Decreased by £2.15K (-4%)
Net Assets
-£48.39K
Decreased by £2.52K (+5%)
Debt Ratio (%)
1138%
Increased by 546.5% (+92%)
Latest Activity
Pachan Shamji Nakrani Resigned
4 Months Ago on 6 Jun 2025
Abridged Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Jaydrath Parmar Resigned
1 Year 2 Months Ago on 22 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mitesh Mashru Resigned
2 Years 4 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Ms Anusha Aukhj (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Anusha Aukhj (PSC) Appointed
3 Years Ago on 1 Sep 2022
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Documents
Termination of appointment of Pachan Shamji Nakrani as a director on 6 June 2025
Submitted on 9 Jun 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 1 Apr 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Termination of appointment of Jaydrath Parmar as a director on 22 August 2024
Submitted on 23 Aug 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 21 Feb 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 22 Sep 2023
Termination of appointment of Mitesh Mashru as a director on 14 June 2023
Submitted on 14 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 14 Mar 2023
Change of details for Ms Anusha Aukhj as a person with significant control on 1 September 2022
Submitted on 3 Oct 2022
Notification of Anusha Aukhj as a person with significant control on 1 September 2022
Submitted on 1 Oct 2022
Repayment History
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