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Project Cube Topco Limited
Project Cube Topco Limited is an active company incorporated on 28 June 2018 with the registered office located in Uxbridge, Greater London. Project Cube Topco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11439554
Private limited company
Age
7 years
Incorporated
28 June 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(2 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Project Cube Topco Limited
Contact
Address
Beaufort House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
United Kingdom
Same address for the past
6 years
Companies in UB8 1QG
Telephone
Unreported
Email
Unreported
Website
Synova-capital.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alfred Morris Davis
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1970
Mr Benjamin William Howard
Director • British • Lives in England • Born in Oct 1975
Conic Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Orbis Protect Limited
Mr Benjamin William Howard and Alfred Morris Davis are mutual people.
Active
Project Cube Bidco Limited
Mr Benjamin William Howard and Alfred Morris Davis are mutual people.
Active
Conic Topco Limited
Mr Benjamin William Howard and Alfred Morris Davis are mutual people.
Active
Conic Holdco Limited
Mr Benjamin William Howard and Alfred Morris Davis are mutual people.
Active
Conic Midco Limited
Mr Benjamin William Howard and Alfred Morris Davis are mutual people.
Active
Conic Bidco Limited
Mr Benjamin William Howard and Alfred Morris Davis are mutual people.
Active
Optosafe Limited
Mr Benjamin William Howard and Alfred Morris Davis are mutual people.
Active
Optotronics Limited
Mr Benjamin William Howard and Alfred Morris Davis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£57.31M
Increased by £3.49M (+6%)
Total Liabilities
-£6.52M
Increased by £3.49M (+115%)
Net Assets
£50.79M
Same as previous period
Debt Ratio (%)
11%
Increased by 5.75% (+102%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Alfred Morris Davis Appointed
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Stuart Gordon Owens Resigned
2 Years 7 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Group Accounts Submitted
3 Years Ago on 10 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Alfred Morris Davis as a director on 22 May 2024
Submitted on 22 May 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Statement of capital on 30 March 2023
Submitted on 30 Mar 2023
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Repayment History
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