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Cube Advisers Limited

Cube Advisers Limited is an active company incorporated on 12 October 2015 with the registered office located in London, Greater London. Cube Advisers Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09819904
Private limited company
Age
9 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21a Kingly Street
London
W1B 5QA
United Kingdom
Same address since incorporation
Telephone
0845 2625544
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Plantation Wharf Management Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Picasso Properties Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Cinnamon (Plantation Wharf) Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Cube Real Estate Developments Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Active
Wyatt Capital Limited
Stuart Campbell Loggie is a mutual person.
Active
Riverside Properties PW Limited
Stuart Campbell Loggie is a mutual person.
Active
Cube Real Estate Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£535.29K
Decreased by £519.65K (-49%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.5M
Decreased by £211.2K (-12%)
Total Liabilities
-£742.11K
Decreased by £319.31K (-30%)
Net Assets
£762.79K
Increased by £108.12K (+17%)
Debt Ratio (%)
49%
Decreased by 12.54% (-20%)
Latest Activity
Jeffrey Ian Pym Resigned
7 Days Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Ms Nicole Van Zyl Appointed
1 Year Ago on 2 Sep 2024
Mr Jeffrey Ian Pym Appointed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Nicol Charles Pullen Lowry Appointed
1 Year 8 Months Ago on 25 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Stuart Campbell Loggie (PSC) Resigned
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Termination of appointment of Jeffrey Ian Pym as a director on 31 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Statement of company's objects
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Ms Nicole Van Zyl as a director on 2 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Jeffrey Ian Pym as a director on 2 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Mr Nicol Charles Pullen Lowry as a director on 25 December 2023
Submitted on 3 Jan 2024
Repayment History
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