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Realcube Limited

Realcube Limited is an active company incorporated on 10 August 2011 with the registered office located in Bournemouth, Dorset. Realcube Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07736494
Private limited company
Age
14 years
Incorporated 10 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 St Stephens Court
St. Stephens Road
Bournemouth
BH2 6LA
England
Address changed on 17 Jun 2022 (3 years ago)
Previous address was Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE
Telephone
01138313137
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Jan 1988
Realcube Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Gareth Meirion Samples, David Arthur Raggett, and 2 more are mutual people.
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Realcube Technology Limited
Gareth Meirion Samples, David Arthur Raggett, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79
Decreased by £7K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£79
Decreased by £158.96K (-100%)
Total Liabilities
-£1.1M
Decreased by £280.39K (-20%)
Net Assets
-£1.1M
Increased by £121.43K (-10%)
Debt Ratio (%)
1392143%
Increased by 1391275.23% (+160320%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
David Arthur Raggett Resigned
9 Months Ago on 2 Jan 2025
Glynis Joan Frew Resigned
9 Months Ago on 2 Jan 2025
Mr Benjamin Peter Dodds Appointed
9 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Glynis Joan Frew as a director on 2 January 2025
Submitted on 13 Jan 2025
Termination of appointment of David Arthur Raggett as a director on 2 January 2025
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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