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Cuberule Limited
Cuberule Limited is an active company incorporated on 2 July 2021 with the registered office located in London, City of London. Cuberule Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13490391
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
1 July 2025
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Cuberule Limited
Contact
Address
7th Floor East
51-54 Gracechurch Street
London
EC3V 0EH
Address changed on
6 Jan 2023
(2 years 8 months ago)
Previous address was
Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Companies in EC3V 0EH
Telephone
07833 450069
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Anthony Mark Harrington-Jones
Director • Sales Director & Chief Operating Officer • British • Lives in England • Born in Aug 1978
Jonathan Richardson
Director • Managing Director & Chief Underwriting O • British • Lives in England • Born in Nov 1980
David Sedgewick Hall
Director • Director & Chief Executive Officer • British • Lives in England • Born in Mar 1953
Michael Evan Zipper
Director • Senior Insurance Executive And Lawyer • American • Lives in United States • Born in Jun 1965
Cuberule Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hhrisk Limited
David Sedgewick Hall and Anthony Mark Harrington-Jones are mutual people.
Active
Partyguy Ltd
David Sedgewick Hall is a mutual person.
Active
Hall Hemeril & Co Ltd
David Sedgewick Hall is a mutual person.
Active
Harrington Row Limited
Anthony Mark Harrington-Jones is a mutual person.
Active
106 Fawcett Road Ltd
Anthony Mark Harrington-Jones is a mutual person.
Active
Harrington Row Holdings Limited
Anthony Mark Harrington-Jones is a mutual person.
Active
Kingston House Ltd
Anthony Mark Harrington-Jones is a mutual person.
Active
DHSA Construction Ltd
David Sedgewick Hall is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£181.67K
Increased by £101.64K (+127%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£630.89K
Increased by £200.87K (+47%)
Total Liabilities
-£1.37M
Increased by £247.61K (+22%)
Net Assets
-£734.31K
Decreased by £46.74K (+7%)
Debt Ratio (%)
216%
Decreased by 43.5% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 22 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Usqrisk Holdings (Uk) Limited (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Jonathan Richardson Resigned
3 Months Ago on 19 May 2025
David Sedgewick Hall Resigned
8 Months Ago on 31 Dec 2024
Michael Evan Zipper Appointed
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr David Sedgewick Hall Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Usqrisk Holdings (Uk) Limited (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 25 Jul 2025
Change of details for Usqrisk Holdings (Uk) Limited as a person with significant control on 23 June 2025
Submitted on 25 Jul 2025
Certificate of change of name
Submitted on 27 Jun 2025
Termination of appointment of Jonathan Richardson as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Michael Evan Zipper as a director on 27 December 2024
Submitted on 13 Feb 2025
Termination of appointment of David Sedgewick Hall as a director on 31 December 2024
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 25 Jul 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 31 Jul 2023
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Repayment History
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