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Cubo (Birmingham) Limited
Cubo (Birmingham) Limited is an active company incorporated on 9 December 2021 with the registered office located in Derby, Derbyshire. Cubo (Birmingham) Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
13792191
Private limited company
Age
3 years
Incorporated
9 December 2021
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 December 2024
(9 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Cubo (Birmingham) Limited
Contact
Address
Derwent Business Centre
Clarke Street
Derby
DE1 2BU
England
Same address since
incorporation
Companies in DE1 2BU
Telephone
Unreported
Email
Unreported
Website
Cubowork.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Steve Parsons
Director • Secretary • British • Lives in England • Born in Jan 1978
Mrs Rebecca Louise Brough
Director • British • Lives in England • Born in Feb 1983
Mr Marc Lee Brough
Director • British • Lives in England • Born in Feb 1984
Heather Needham
Director • British • Lives in UK • Born in Sep 1987
Cubo Holdings Limtied
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cubo Holdings Limited
Heather Needham and Steve Parsons are mutual people.
Active
Cubo Derby Limited
Heather Needham and Steve Parsons are mutual people.
Active
Cubo Nottingham Limited
Heather Needham and Steve Parsons are mutual people.
Active
Cubo Carver Street Limited
Heather Needham and Steve Parsons are mutual people.
Active
Cubo (Leeds) Limited
Heather Needham and Steve Parsons are mutual people.
Active
Cubo (Edinburgh) Limited
Steve Parsons is a mutual person.
Active
Cubo (Manchester) Ltd
Steve Parsons is a mutual person.
Active
Project Maddox Topco Limited
Steve Parsons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£161.27K
Increased by £25.01K (+18%)
Turnover
£2.99M
Increased by £2.99M (%)
Employees
3
Decreased by 4 (-57%)
Total Assets
£3.78M
Increased by £1.89M (+100%)
Total Liabilities
-£3.73M
Increased by £1.55M (+71%)
Net Assets
£44.81K
Increased by £345.62K (-115%)
Debt Ratio (%)
99%
Decreased by 17.13% (-15%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Steve Parsons Resigned
10 Months Ago on 29 Oct 2024
Steve Parsons Resigned
10 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Steve Parsons Appointed
2 Years 5 Months Ago on 1 Apr 2023
Steve Parsons Appointed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 20 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Steve Parsons as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Steve Parsons as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 18 Apr 2024
Registration of charge 137921910001, created on 5 April 2024
Submitted on 8 Apr 2024
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Repayment History
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