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Business Cube Management Solutions Ltd

Business Cube Management Solutions Ltd is an active company incorporated on 6 April 2011 with the registered office located in London, Greater London. Business Cube Management Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07594193
Private limited company
Age
14 years
Incorporated 6 April 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
55/56 Russell Square
London
WC1B 4HP
England
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Bucks HP14 3WN
Telephone
02077884747
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1980 • Commercial Property Consultant
Mr Gavin Jamie Wogman
PSC • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Cube (Gray's INN RD) Limited
Craig Haggerty is a mutual person.
Active
Business Cube Porters Place Limited
Craig Haggerty is a mutual person.
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
£254.19K
Decreased by £104.49K (-29%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 22 (+550%)
Total Assets
£7.36M
Increased by £2.31M (+46%)
Total Liabilities
-£3.93M
Increased by £1.54M (+64%)
Net Assets
£3.43M
Increased by £770.82K (+29%)
Debt Ratio (%)
53%
Increased by 6.03% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Registered Address Changed
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Bucks HP14 3WN to 55/56 Russell Square London WC1B 4HP on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Registration of charge 075941930002, created on 31 March 2023
Submitted on 5 Apr 2023
Satisfaction of charge 075941930001 in full
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 6 April 2022 with no updates
Submitted on 6 Apr 2022
Repayment History
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