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The Black Cube Property Company Ltd

The Black Cube Property Company Ltd is an active company incorporated on 17 December 2015 with the registered office located in Manchester, Greater Manchester. The Black Cube Property Company Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09921204
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 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
49-51 Dale Street
Manchester
M1 2HF
England
Address changed on 4 May 2023 (2 years 4 months ago)
Previous address was Horton Hall Horton Leek Staffordshire ST13 8PH England
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Oct 1966
Director • Head Of Family Office / Financial Adviso • British • Lives in England • Born in Mar 1982
Ms Carol Mary Kane
PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Carol Mary Kane is a mutual person.
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Carol Mary Kane is a mutual person.
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Carol Mary Kane is a mutual person.
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Carol Mary Kane is a mutual person.
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Blue Hexagon Ltd
Mr Alastair Brydon Cobley is a mutual person.
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Rudyard Lake Rentals Ltd
Mr Alastair Brydon Cobley is a mutual person.
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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
£33.61K
Decreased by £221.86K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Decreased by £708.69K (-22%)
Total Liabilities
-£3.2M
Increased by £65.83K (+2%)
Net Assets
-£658.93K
Decreased by £774.52K (-670%)
Debt Ratio (%)
126%
Increased by 29.48% (+31%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Alastair Brydon Cobley Appointed
2 Years 4 Months Ago on 20 Apr 2023
Mark White (PSC) Resigned
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registration of charge 099212040002, created on 16 August 2024
Submitted on 22 Aug 2024
Registration of charge 099212040001, created on 16 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Previous accounting period extended from 30 March 2023 to 31 March 2023
Submitted on 19 Oct 2023
Appointment of Alastair Brydon Cobley as a director on 20 April 2023
Submitted on 4 May 2023
Registered office address changed from Horton Hall Horton Leek Staffordshire ST13 8PH England to 49-51 Dale Street Manchester M1 2HF on 4 May 2023
Submitted on 4 May 2023
Change of details for Ms Carol Mary Kane as a person with significant control on 20 April 2023
Submitted on 3 May 2023
Repayment History
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