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Cube Limited

Cube Limited is an active company incorporated on 2 March 2021 with the registered office located in Northampton, Northamptonshire. Cube Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13238498
Private limited company
Age
4 years
Incorporated 2 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (11 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
5 Giffard Court
Millbrook Close
Northampton
Northamptonshire
NN5 5JF
United Kingdom
Same address since incorporation
Telephone
01604 758595
Email
Unreported
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Partners Limited
Tracy Lorraine Burton and Alex John Munro are mutual people.
Active
The Mom Club Limited
Kerry Karen Grimes is a mutual person.
Active
Dadsnet Limited
Kerry Karen Grimes is a mutual person.
Active
Straffan Investments Limited
Kerry Karen Grimes is a mutual person.
Active
Twisted Cork Limited
Alex John Munro is a mutual person.
Active
Mission CC Limited
Alex John Munro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£599.71K
Increased by £584.46K (+3833%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.18M
Increased by £4.16M (+24526%)
Total Liabilities
-£2.46M
Increased by £2.45M (+77497%)
Net Assets
£1.72M
Increased by £1.71M (+12373%)
Debt Ratio (%)
59%
Increased by 40.14% (+215%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Mrs Rachel Kimberlie Amies Markus Details Changed
10 Months Ago on 31 Mar 2025
Mr Sean Edward Markus Details Changed
10 Months Ago on 31 Mar 2025
Notification of PSC Statement
10 Months Ago on 27 Mar 2025
Alex John Munro (PSC) Resigned
10 Months Ago on 24 Mar 2025
Tracy Lorraine Burton (PSC) Resigned
10 Months Ago on 24 Mar 2025
Mr Sean Edward Markus Appointed
10 Months Ago on 24 Mar 2025
Steven Mark Jones Resigned
10 Months Ago on 24 Mar 2025
Mrs Rachel Kimberlie Amies Markus Appointed
10 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Mar 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Director's details changed for Mrs Rachel Kimberlie Amies Markus on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Sean Edward Markus on 31 March 2025
Submitted on 2 Apr 2025
Notification of a person with significant control statement
Submitted on 27 Mar 2025
Cessation of Alex John Munro as a person with significant control on 24 March 2025
Submitted on 27 Mar 2025
Cessation of Tracy Lorraine Burton as a person with significant control on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Mrs Rachel Kimberlie Amies Markus as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Steven Mark Jones as a director on 24 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Sean Edward Markus as a director on 24 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 25 Mar 2025
Repayment History
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