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Bolton Cube Limited

Bolton Cube Limited is an active company incorporated on 16 September 2021 with the registered office located in London, Greater London. Bolton Cube Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13627412
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Fifth Floor
20 Air Street
London
W1B 5AN
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 1 James Street London W1U 1DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1983
Director • Canadian • Lives in England • Born in Jul 1991
Director • British • Lives in UK • Born in Dec 1983
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelmsford Cube Limited
Joy Chen, Thomas Edmund Hoye, and 5 more are mutual people.
Active
Portsmouth Cube Limited
Joy Chen, Thomas Edmund Hoye, and 4 more are mutual people.
Active
Poole Cube Limited
Joy Chen, Thomas Edmund Hoye, and 4 more are mutual people.
Active
Hailsham Cube Limited
Joy Chen, Thomas Edmund Hoye, and 4 more are mutual people.
Active
Gravesend Cube Limited
Joy Chen, Thomas Edmund Hoye, and 4 more are mutual people.
Active
Maidstone Cube Limited
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Weston Super Mare Cube Limited
Joy Chen, Thomas Edmund Hoye, and 4 more are mutual people.
Active
Eccles Cube Limited
Joy Chen, Thomas Edmund Hoye, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£579K
Decreased by £350K (-38%)
Turnover
£1.67M
Decreased by £604K (-27%)
Employees
3
Same as previous period
Total Assets
£20.61M
Increased by £128K (+1%)
Total Liabilities
-£13.86M
Decreased by £115K (-1%)
Net Assets
£6.75M
Increased by £243K (+4%)
Debt Ratio (%)
67%
Decreased by 0.98% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Thomas Edmund Hoye Resigned
2 Months Ago on 22 Aug 2025
Mrs Deborah Louise Green Appointed
2 Months Ago on 30 Jul 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Registered Address Changed
10 Months Ago on 12 Dec 2024
New Charge Registered
10 Months Ago on 9 Dec 2024
Box+ Iii Holdings (Uk) Limited (PSC) Resigned
10 Months Ago on 9 Dec 2024
Redevco Cube Limited (PSC) Appointed
10 Months Ago on 9 Dec 2024
Alicia Marie Peters Resigned
10 Months Ago on 9 Dec 2024
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Documents
Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 4 Sep 2025
Termination of appointment of Thomas Edmund Hoye as a director on 22 August 2025
Submitted on 30 Aug 2025
Appointment of Mrs Deborah Louise Green as a director on 30 July 2025
Submitted on 30 Jul 2025
Satisfaction of charge 136274120001 in full
Submitted on 21 Jan 2025
Certificate of change of name
Submitted on 18 Dec 2024
Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 12 December 2024
Submitted on 12 Dec 2024
Second filing for the appointment of Mr Christopher John Fleetwood as a director
Submitted on 12 Dec 2024
Notification of Redevco Cube Limited as a person with significant control on 9 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Christopher John Fleetwood as a director on 9 December 2024
Submitted on 11 Dec 2024
Repayment History
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