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Cubehaus Limited

Cubehaus Limited is a dormant company incorporated on 3 November 2016 with the registered office located in London, Greater London. Cubehaus Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
10461004
Private limited company
Age
8 years
Incorporated 3 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Cubehaus Limited
Contact
Address
16 Calvert Avenue
London
E2 7JP
England
Address changed on 16 Aug 2023 (2 years ago)
Previous address was C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom
Telephone
020 77392400
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Paul Anthony Gutherie Tully
Director • British • Lives in England • Born in Sep 1962
Philip Dermot Bueno De Mesquita
Director • British • Lives in UK • Born in Jul 1966
St James's Lane Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St James's Lane Limited
Mr Paul Anthony Gutherie Tully and Philip Dermot Bueno De Mesquita are mutual people.
Active
B De M Property Limited
Philip Dermot Bueno De Mesquita is a mutual person.
Active
Palamatu LLP
Mr Paul Anthony Gutherie Tully is a mutual person.
Active
RBDM Limited
Philip Dermot Bueno De Mesquita is a mutual person.
In Administration
Bueno De Ltd
Philip Dermot Bueno De Mesquita is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 15 Jul 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Registered office address changed from C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to 16 Calvert Avenue London E2 7JP on 16 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 3 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 23 Jun 2022
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Repayment History
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