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Cubic FM Limited

Cubic FM Limited is an active company incorporated on 13 September 2010 with the registered office located in Nottingham, Nottinghamshire. Cubic FM Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07374038
Private limited company
Age
15 years
Incorporated 13 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
53 West Leake Lane
Kingston-On-Soar
Nottingham
NG11 0DN
Same address for the past 10 years
Telephone
07467391664
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in UK • Born in Jul 1997
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
P.J. Rhodes Limited
Ian Michael Wall is a mutual person.
Active
Red Brook Limited
Bernadette Louise Grainger is a mutual person.
Active
Eml Projects Limited
Anthony Terence Leaver 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
£850.4K
Increased by £253.8K (+43%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 3 (-16%)
Total Assets
£1.32M
Increased by £238.04K (+22%)
Total Liabilities
-£519.9K
Increased by £166.36K (+47%)
Net Assets
£797.96K
Increased by £71.68K (+10%)
Debt Ratio (%)
39%
Increased by 6.71% (+20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 29 Dec 2024
Anthony Leaver Resigned
1 Year Ago on 2 Sep 2024
Ian Michael Wall Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mrs Tara Till Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mrs Bernadette Louise Grainger Appointed
1 Year 5 Months Ago on 1 Apr 2024
George Kelly Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Todd Kelly Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Brett Kelly Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 22 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Termination of appointment of Anthony Leaver as a director on 2 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Ian Michael Wall as a director on 30 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Brett Kelly as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Todd Kelly as a director on 1 April 2024
Submitted on 9 Apr 2024
Termination of appointment of George Kelly as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Mrs Bernadette Louise Grainger as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Mrs Tara Till as a director on 1 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Repayment History
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