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Parc Pemberton Cube Limited

Parc Pemberton Cube Limited is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Parc Pemberton Cube Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13787836
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 2 years 8 months 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 (3 months remaining)
Contact
Address
1 James Street
London
W1U 1DR
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Dec 1983
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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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
£849K
Decreased by £53K (-6%)
Turnover
£2.47M
Increased by £933K (+61%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£26.3M
Decreased by £623K (-2%)
Total Liabilities
-£21.78M
Decreased by £7K (-0%)
Net Assets
£4.53M
Decreased by £616K (-12%)
Debt Ratio (%)
83%
Increased by 1.89% (+2%)
Latest Activity
Thomas Edmund Hoye Resigned
15 Days Ago on 22 Aug 2025
Mrs Deborah Louise Green Appointed
1 Month Ago on 30 Jul 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Joy Chen Resigned
9 Months Ago on 9 Dec 2024
Alicia Marie Peters Resigned
9 Months Ago on 9 Dec 2024
Gen Ii Corporate Services (Jersey) Limited Resigned
9 Months Ago on 9 Dec 2024
Mr Christopher John Fleetwood Appointed
9 Months Ago on 9 Dec 2024
Mr Thomas Edmund Hoye Appointed
9 Months Ago on 9 Dec 2024
Mr Jonathan Robert Brown Appointed
9 Months Ago on 9 Dec 2024
Name changed from Pemberton Cube Limited
8 Months Ago on 18 Dec 2024
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Documents
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 137878360001 in full
Submitted on 21 Jan 2025
Certificate of change of name
Submitted on 24 Dec 2024
Certificate of change of name
Submitted on 18 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Cessation of Box+ Iii Holdings (Uk) Limited as a person with significant control 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
Appointment of Mr Thomas Edmund Hoye as a director on 9 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
Repayment History
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