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Poole Cube Limited

Poole Cube Limited is an active company incorporated on 6 August 2019 with the registered office located in London, City of London. Poole Cube Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12141246
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 August 2025 (5 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 19 Sep 2025 (4 months ago)
Previous address was 1 James Street London W1U 1DR England
Telephone
020 33285800
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Dec 1983
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Redevco European Retail Parks UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eccles Cube Limited
Christopher John Fleetwood, Deborah Louise Green, and 2 more are mutual people.
Active
Redevco European Retail Parks UK Holdco Limited
Christopher John Fleetwood, Deborah Louise Green, and 2 more are mutual people.
Active
Redevco European Retail Parks UK Bidco Limited
Christopher John Fleetwood, Deborah Louise Green, and 2 more are mutual people.
Active
Portsmouth Cube Limited
Christopher John Fleetwood, Deborah Louise Green, and 1 more are mutual people.
Active
Hailsham Cube Limited
Christopher John Fleetwood, Deborah Louise Green, and 1 more are mutual people.
Active
Gravesend Cube Limited
Christopher John Fleetwood, Deborah Louise Green, and 1 more are mutual people.
Active
Maidstone Cube Limited
Christopher John Fleetwood, Deborah Louise Green, and 1 more are mutual people.
Active
Weston Super Mare Cube Limited
Christopher John Fleetwood, Deborah Louise Green, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £1.15M (-99%)
Turnover
£3.35M
Decreased by £93K (-3%)
Employees
3
Same as previous period
Total Assets
£52.21M
Increased by £1.73M (+3%)
Total Liabilities
-£32.43M
Decreased by £3.7M (-10%)
Net Assets
£19.78M
Increased by £5.42M (+38%)
Debt Ratio (%)
62%
Decreased by 9.45% (-13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Redevco Cube Limited (PSC) Resigned
2 Months Ago on 18 Nov 2025
Redevco European Retail Parks Uk Bidco Limited (PSC) Appointed
2 Months Ago on 18 Nov 2025
Registered Address Changed
4 Months Ago on 19 Sep 2025
Charge Satisfied
4 Months Ago on 5 Sep 2025
Alter Domus (Uk) Limited Appointed
4 Months Ago on 4 Sep 2025
New Charge Registered
4 Months Ago on 4 Sep 2025
New Charge Registered
4 Months Ago on 4 Sep 2025
Thomas Edmund Hoye Resigned
5 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Cessation of Redevco Cube Limited as a person with significant control on 18 November 2025
Submitted on 17 Dec 2025
Notification of Redevco European Retail Parks Uk Bidco Limited as a person with significant control on 18 November 2025
Submitted on 17 Dec 2025
Termination of appointment of Thomas Edmund Hoye as a director on 22 August 2025
Submitted on 15 Oct 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 4 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 James Street London W1U 1DR England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 19 September 2025
Submitted on 19 Sep 2025
Registration of charge 121412460005, created on 4 September 2025
Submitted on 10 Sep 2025
Registration of charge 121412460004, created on 4 September 2025
Submitted on 10 Sep 2025
Satisfaction of charge 121412460003 in full
Submitted on 5 Sep 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 11 Aug 2025
Repayment History
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