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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, Greater London. Poole Cube Limited was registered 6 years ago.
Watch Company
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
(1 month ago)
Next confirmation dated
5 August 2026
Due by
19 August 2026
(11 months remaining)
Last change occurred
26 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Poole Cube Limited
Contact
Address
1 James Street
London
W1U 1DR
England
Address changed on
12 Dec 2024
(8 months ago)
Previous address was
8 Sackville Street London W1S 3DG England
Companies in W1U 1DR
Telephone
020 33285800
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Joy Chen
Director • British • Lives in UK • Born in Sep 1987
Thomas Edmund Hoye
Director • British • Lives in England • Born in Aug 1981
Alicia Marie Peters
Director • Canadian • Lives in England • Born in Jul 1991
Jonathan Robert Brown
Director • British • Lives in UK • Born in Dec 1983
Christopher John Fleetwood
Director • British • Lives in UK • Born in Dec 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Portsmouth Cube Limited
Deborah Louise Green, Alicia Marie Peters, and 4 more are mutual people.
Active
Hailsham Cube Limited
Deborah Louise Green, Alicia Marie Peters, and 4 more are mutual people.
Active
Gravesend Cube Limited
Deborah Louise Green, Alicia Marie Peters, and 4 more are mutual people.
Active
Maidstone Cube Limited
Deborah Louise Green, Alicia Marie Peters, and 4 more are mutual people.
Active
Weston Super Mare Cube Limited
Thomas Edmund Hoye, Deborah Louise Green, and 4 more are mutual people.
Active
Eccles Cube Limited
Deborah Louise Green, Alicia Marie Peters, and 4 more are mutual people.
Active
Bolton Cube Limited
Deborah Louise Green, Alicia Marie Peters, and 4 more are mutual people.
Active
Staines Cube Limited
Deborah Louise Green, Alicia Marie Peters, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Day Ago on 5 Sep 2025
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Mrs Deborah Louise Green Appointed
1 Month Ago on 30 Jul 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
Alicia Marie Peters Resigned
9 Months Ago on 9 Dec 2024
Joy Chen Resigned
9 Months Ago on 9 Dec 2024
Gen Ii Corporate Services (Jersey) Limited Resigned
9 Months Ago on 9 Dec 2024
Mr Thomas Edmund Hoye Appointed
9 Months Ago on 9 Dec 2024
Mr Jonathan Robert Brown Appointed
9 Months Ago on 9 Dec 2024
Mr Christopher John Fleetwood Appointed
9 Months Ago on 9 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Mr Christopher John Fleetwood as a director on 9 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Alicia Marie Peters as a director on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 12 December 2024
Submitted on 12 Dec 2024
Cessation of Box+Iii Holdings (Uk) Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Thomas Edmund Hoye as a director on 9 December 2024
Submitted on 12 Dec 2024
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Repayment History
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