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Cube Telecom Europe Midco Limited

Cube Telecom Europe Midco Limited is an active company incorporated on 8 October 2020 with the registered office located in London, Greater London. Cube Telecom Europe Midco Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12936992
Private limited company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 40 Strand
London
WC2N 5RW
United Kingdom
Address changed on 21 Jul 2023 (2 years 1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1965
Director • American • Lives in UK • Born in Apr 1979
Director • British,canadian • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Telecom Europe Bidco Limited
CSC CLS (UK) Limited, Adeel Ahmad, and 2 more are mutual people.
Active
Exa Infrastructure Services UK Limited
Adeel Ahmad, Jocelyn Hsin-Yi Cho, and 1 more are mutual people.
Active
Cube Telecom Europe Topco Limited
CSC CLS (UK) Limited, Adeel Ahmad, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Exa Infrastructure Im UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Atlantic UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Holdings UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy 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
£160K
Decreased by £10K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£985.23M
Increased by £5.95M (+1%)
Total Liabilities
-£79K
Increased by £79K (%)
Net Assets
£985.15M
Increased by £5.87M (+1%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Ms Kate Eleanor Maria Hennessy Appointed
6 Months Ago on 24 Feb 2025
Adeel Ahmad Resigned
7 Months Ago on 30 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Martijn Blanken Resigned
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 21 Jul 2023
Ms Jocelyn Hsin-Yi Cho Details Changed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 16 Apr 2025
Second filing for the appointment of Ms Kate Eleanor Maria Hennessy as a director
Submitted on 18 Mar 2025
Appointment of Ms Kate Eleanor Maria Hennessy as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Adeel Ahmad as a director on 30 January 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 24 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Repayment History
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