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Cubo Nottingham Limited

Cubo Nottingham Limited is an active company incorporated on 13 February 2019 with the registered office located in Derby, Derbyshire. Cubo Nottingham Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11823992
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
Derwent Business Centre
Clarke Street
Derby
DE1 2BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Steve Parsons
Director • Secretary • British • Lives in England • Born in Jan 1978
Heather Needham
Director • British • Lives in UK • Born in Sep 1987
Rebecca Louise Brough
Director • British • Lives in England • Born in Feb 1983
Marc Lee Brough
Director • British • Lives in England • Born in Feb 1984
Cubo Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cubo Holdings Limited
Marc Lee Brough, Rebecca Louise Brough, and 2 more are mutual people.
Active
Cubo Derby Limited
Marc Lee Brough, Rebecca Louise Brough, and 2 more are mutual people.
Active
Cubo Carver Street Limited
Marc Lee Brough, Rebecca Louise Brough, and 2 more are mutual people.
Active
Project Maddox Topco Limited
Marc Lee Brough, Rebecca Louise Brough, and 1 more are mutual people.
Active
Project Maddox Midco Limited
Marc Lee Brough, Rebecca Louise Brough, and 1 more are mutual people.
Active
Project Maddox Bidco Limited
Marc Lee Brough, Rebecca Louise Brough, and 1 more are mutual people.
Active
Offices.Co.UK Serviced Offices Limited
Marc Lee Brough and Rebecca Louise Brough are mutual people.
Active
Staton Young (Residential) Limited
Marc Lee Brough and Rebecca Louise Brough are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£44.48K
Increased by £13.31K (+43%)
Turnover
£1.48M
Increased by £1.48M (%)
Employees
3
Decreased by 4 (-57%)
Total Assets
£3.7M
Increased by £3.06M (+473%)
Total Liabilities
-£4.25M
Increased by £3.56M (+513%)
Net Assets
-£552.83K
Decreased by £504.22K (+1037%)
Debt Ratio (%)
115%
Increased by 7.41% (+7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Steve Parsons Resigned
1 Year Ago on 29 Oct 2024
Steve Parsons Resigned
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Steve Parsons Appointed
2 Years 7 Months Ago on 1 Apr 2023
Steve Parsons Appointed
2 Years 7 Months Ago on 1 Apr 2023
Cubo Holdings Limited (PSC) Details Changed
6 Years Ago on 13 Feb 2019
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Steve Parsons as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Steve Parsons as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Registration of charge 118239920001, created on 5 April 2024
Submitted on 8 Apr 2024
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Repayment History
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