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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
Unreported
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 1 James Street London W1U 1DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Aug 1981
Director • Canadian • Lives in England • Born in Jul 1991
Director • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Eccles Cube Limited
Joy Chen, Christopher John Fleetwood, and 5 more are mutual people.
Active
Portsmouth Cube Limited
Christopher John Fleetwood, Jonathan Robert Brown, and 4 more are mutual people.
Active
Hailsham Cube Limited
Christopher John Fleetwood, Jonathan Robert Brown, and 4 more are mutual people.
Active
Gravesend Cube Limited
Christopher John Fleetwood, Jonathan Robert Brown, and 4 more are mutual people.
Active
Maidstone Cube Limited
Christopher John Fleetwood, Jonathan Robert Brown, and 4 more are mutual people.
Active
Weston Super Mare Cube Limited
Joy Chen, Christopher John Fleetwood, and 4 more are mutual people.
Active
Bolton Cube Limited
Joy Chen, Christopher John Fleetwood, and 4 more are mutual people.
Active
Staines Cube Limited
Joy Chen, Christopher John Fleetwood, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £19K (-2%)
Turnover
£3.44M
Decreased by £248K (-7%)
Employees
3
Same as previous period
Total Assets
£50.49M
Decreased by £2.91M (-5%)
Total Liabilities
-£36.13M
Decreased by £507K (-1%)
Net Assets
£14.36M
Decreased by £2.4M (-14%)
Debt Ratio (%)
72%
Increased by 2.95% (+4%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 5 Sep 2025
Alter Domus (Uk) Limited Appointed
1 Month Ago on 4 Sep 2025
New Charge Registered
1 Month Ago on 4 Sep 2025
New Charge Registered
1 Month Ago on 4 Sep 2025
Thomas Edmund Hoye Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mrs Deborah Louise Green Appointed
2 Months Ago on 30 Jul 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Alicia Marie Peters Resigned
10 Months Ago on 9 Dec 2024
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Documents
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
Appointment of Mrs Deborah Louise Green as a director on 30 July 2025
Submitted on 30 Jul 2025
Satisfaction of charge 121412460002 in full
Submitted on 21 Jan 2025
Certificate of change of name
Submitted on 18 Dec 2024
Repayment History
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