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Cube Kids Ltd

Cube Kids Ltd is an active company incorporated on 13 October 2015 with the registered office located in London, Greater London. Cube Kids Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 13 days ago
Company No
09822471
Private limited company
Age
9 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (4 days ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 620 days
For period 1 Apr29 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 March 2023
Was due on 29 December 2023 (1 year 8 months ago)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 29 Aug 2025 (11 days ago)
Previous address was PO Box 4385 09822471 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
17
Controllers (PSC)
2
Director • Welsh • Lives in England • Born in Feb 1982
Mr Wiliam Closs Stephens
PSC • Welsh • Lives in England • Born in Feb 1982
Mr Aled Prys Parry
PSC • Welsh • Lives in Wales • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Interactive Ltd
Wiliam Closs Stephens is a mutual person.
Active
Closs Holdings Ltd
Wiliam Closs Stephens is a mutual person.
Dissolved
995 Bidco Ltd
Wiliam Closs Stephens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
29 Mar 2022
For period 29 Mar29 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.76K
Same as previous period
Total Liabilities
-£14.33K
Increased by £1.68K (+13%)
Net Assets
-£12.57K
Decreased by £1.68K (+15%)
Debt Ratio (%)
814%
Increased by 95.45% (+13%)
Latest Activity
Registered Address Changed
11 Days Ago on 29 Aug 2025
Compulsory Strike-Off Discontinued
13 Days Ago on 27 Aug 2025
Confirmation Submitted
14 Days Ago on 26 Aug 2025
Mr Aled Prys Parry (PSC) Details Changed
25 Days Ago on 15 Aug 2025
Mr Wiliam Closs Stephens (PSC) Details Changed
25 Days Ago on 15 Aug 2025
Mr Wiliam Closs Stephens Details Changed
25 Days Ago on 15 Aug 2025
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 9 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Change of details for Mr Wiliam Closs Stephens as a person with significant control on 15 August 2025
Submitted on 29 Aug 2025
Registered office address changed from PO Box 4385 09822471 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 29 August 2025
Submitted on 29 Aug 2025
Change of details for Mr Aled Prys Parry as a person with significant control on 15 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Wiliam Closs Stephens on 15 August 2025
Submitted on 29 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 26 Aug 2025
Submitted on 14 Jul 2025
Submitted on 14 Jul 2025
Submitted on 14 Jul 2025
Submitted on 10 Jul 2025
Repayment History
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