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Cube Fibre London Limited

Cube Fibre London Limited is an active company incorporated on 9 October 2018 with the registered office located in London, City of London. Cube Fibre London Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11612656
Private limited company
Age
7 years
Incorporated 9 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (28 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 1 year 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 (1 month remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1983
Director • Chinese • Lives in France • Born in Jul 1991
Director • Managing Director And Head Of Esg • French • Lives in Luxembourg • Born in May 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alter Domus Depositary Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Alter Domus DCM (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Agency Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Trustees (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Panther House Developments Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Beechbrook UK Sme Credit I Holdings Plc
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£281K
Increased by £58K (+26%)
Turnover
£20K
Increased by £2K (+11%)
Employees
2
Same as previous period
Total Assets
£281K
Decreased by £129.9M (-100%)
Total Liabilities
-£151.15M
Increased by £10.09M (+7%)
Net Assets
-£150.87M
Decreased by £139.99M (+1286%)
Debt Ratio (%)
53790%
Increased by 53682.03% (+49540%)
Latest Activity
Confirmation Submitted
15 Days Ago on 21 Oct 2025
Mr Shi Zhou Details Changed
28 Days Ago on 8 Oct 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Mr Shi Zhou Appointed
1 Year Ago on 22 Oct 2024
Aurelien Roelens Resigned
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mr Aurelien Roelens Details Changed
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Mr Aurelien Roelens Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Director's details changed for Mr Shi Zhou on 8 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Appointment of Mr Shi Zhou as a director on 22 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Aurelien Roelens as a director on 22 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 9 Oct 2024
Director's details changed for Mr Aurelien Roelens on 7 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Aurelien Roelens on 1 September 2023
Submitted on 19 Sep 2024
Resolutions
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 24 Apr 2024
Repayment History
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