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Cubedots Ltd

Cubedots Ltd is a in administration company incorporated on 5 January 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cubedots Ltd was registered 8 years ago.
Status
In Administration
In administration since 3 months ago
Company No
10549735
Private limited company
Age
8 years
Incorporated 5 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Begbies Traynor (Central) Llp, Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 1 Aug 2025 (1 month ago)
Previous address was 93 Tabernacle Street London EC2A 4BA England
Telephone
02079935080
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1966
Director • Chartered Accountant • Indian • Lives in India • Born in May 1962
Mr Adil Yaman
PSC • Turkish • Lives in Turkey • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Prince Albert Court Limited
Atul Setia is a mutual person.
Active
Cuengine TR Ltd
Atul Setia is a mutual person.
Active
Cubedots Holdings Ltd
Atul Setia is a mutual person.
Active
Realtyverse Tech Ltd
Atul Setia is a mutual person.
Active
Nades UK Ltd
Atul Setia is a mutual person.
Dissolved
Cubedots Dubai Ltd
Atul Setia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.41K
Decreased by £11.33K (-72%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£607.52K
Decreased by £657K (-52%)
Total Liabilities
-£209.79K
Decreased by £52.79K (-20%)
Net Assets
£397.73K
Decreased by £604.21K (-60%)
Debt Ratio (%)
35%
Increased by 13.77% (+66%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Administrator Appointed
3 Months Ago on 3 Jun 2025
Abridged Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
5 Months Ago on 5 Apr 2025
Raj Narain Shukla Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Avijit Bhaya (PSC) Resigned
2 Years 6 Months Ago on 15 Feb 2023
Adil Yaman (PSC) Appointed
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Notice of deemed approval of proposals
Submitted on 13 Aug 2025
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to C/O Begbies Traynor (Central) Llp, Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 1 August 2025
Submitted on 1 Aug 2025
Statement of affairs with form AM02SOA
Submitted on 27 Jun 2025
Appointment of an administrator
Submitted on 3 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 24 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 5 Apr 2025
Termination of appointment of Raj Narain Shukla as a director on 30 June 2024
Submitted on 1 Apr 2025
Registration of charge 105497350001, created on 29 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Repayment History
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