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Pcube London Ltd

Pcube London Ltd is an active company incorporated on 19 June 2020 with the registered office located in London, Greater London. Pcube London Ltd was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12683600
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 29 Jun20 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 20 December 2024
Due by 20 September 2025 (7 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Flat 8, D Block Peabody Square London London N1 8RR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunray Sanctuary Ltd
Helga Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
20 Dec 2023
For period 20 Jun20 Dec 2023
Traded for 18 months
Cash in Bank
£46K
Increased by £44.29K (+2592%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46K
Decreased by £87.01K (-65%)
Total Liabilities
-£57.24K
Decreased by £102.57K (-64%)
Net Assets
-£11.24K
Increased by £15.56K (-58%)
Debt Ratio (%)
124%
Increased by 4.28% (+4%)
Latest Activity
Charge Satisfied
4 Months Ago on 1 May 2025
Ms Helga Henry (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Ms Helga Henry Details Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 25 Jun 2024
Bernadette Rosetta Bostic Resigned
2 Years 4 Months Ago on 5 May 2023
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Documents
Satisfaction of charge 126836000001 in full
Submitted on 1 May 2025
Director's details changed for Ms Helga Henry on 20 February 2025
Submitted on 26 Feb 2025
Change of details for Ms Helga Henry as a person with significant control on 20 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Bernadette Rosetta Bostic as a director on 5 May 2023
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Registered office address changed from Flat 8, D Block Peabody Square London London N1 8RR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 20 December 2023
Submitted on 20 Sep 2024
Previous accounting period extended from 28 June 2023 to 20 December 2023
Submitted on 25 Jun 2024
Repayment History
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