ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tunbridge Wells Cube Limited

Tunbridge Wells Cube Limited is an active company incorporated on 16 September 2021 with the registered office located in London, Greater London. Tunbridge Wells Cube Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13627488
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Aug 1981
Director • Canadian • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Portsmouth Cube Limited
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Poole Cube Limited
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Hailsham Cube Limited
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Gravesend Cube Limited
Alicia Marie Peters, Joy Chen, 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
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Eccles Cube Limited
Alicia Marie Peters, Joy Chen, and 4 more are mutual people.
Active
Bolton Cube Limited
Alicia Marie Peters, Joy Chen, 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
£202.07K
Increased by £66.23K (+49%)
Turnover
£897.21K
Increased by £301.41K (+51%)
Employees
3
Same as previous period
Total Assets
£6.62M
Decreased by £373.6K (-5%)
Total Liabilities
-£6.23M
Increased by £140.93K (+2%)
Net Assets
£392.61K
Decreased by £514.53K (-57%)
Debt Ratio (%)
94%
Increased by 7.04% (+8%)
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
Alicia Marie Peters Resigned
10 Months Ago on 9 Dec 2024
Joy Chen Resigned
10 Months Ago on 9 Dec 2024
Gen Ii Corporate Services (Jersey) Limited Resigned
10 Months Ago on 9 Dec 2024
Mr Thomas Edmund Hoye Appointed
10 Months Ago on 9 Dec 2024
Mr Jonathan Robert Brown Appointed
10 Months Ago on 9 Dec 2024
Get Credit Report
Discover Tunbridge Wells Cube Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 136274880001 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
Appointment of Mr Jonathan Robert Brown as a director on 9 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Thomas Edmund Hoye as a director on 9 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 9 December 2024
Submitted on 12 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year