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Cuberule Holdings (UK) Limited

Cuberule Holdings (UK) Limited is an active company incorporated on 2 July 2021 with the registered office located in London, Greater London. Cuberule Holdings (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13489648
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (6 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Apr 1975 • (Re)Insurance Executive
Director • (Re)Insurance Executive • British • Lives in United States • Born in Dec 1976
Director • (Re)Insurance Executive • American • Lives in United States • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 17 Dec 2025
Registered Address Changed
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
5 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Jul 2023
Registered Address Changed
3 Years Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 17 December 2025
Submitted on 17 Dec 2025
Registered office address changed from 7th Floor East 51-54 Gracechurch Street London EC3V 0EH to 167-169 Great Portland Street London W1W 5PF on 15 December 2025
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 25 Jul 2025
Certificate of change of name
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 25 Jul 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jul 2023
Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 7th Floor East 51-54 Gracechurch Street London EC3V 0EH on 6 January 2023
Submitted on 6 Jan 2023
Repayment History
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