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Project Cube Bidco Limited

Project Cube Bidco Limited is an active company incorporated on 28 June 2018 with the registered office located in Uxbridge, Greater London. Project Cube Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11439640
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 1 month ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
Beaufort House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1970
Project Cube Topco Limited
PSC
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 Topco 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
£60.53M
Increased by £6.51M (+12%)
Total Liabilities
-£26.04M
Increased by £6.51M (+33%)
Net Assets
£34.48M
Same as previous period
Debt Ratio (%)
43%
Increased by 6.87% (+19%)
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 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 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
Full Accounts Submitted
3 Years Ago on 8 Jan 2022
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 27 June 2024 with 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 updates
Submitted on 3 Jul 2023
Resolutions
Submitted on 11 Apr 2023
Repayment History
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