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Cube Direct Ltd

Cube Direct Ltd is an active company incorporated on 7 January 2022 with the registered office located in Wellington, Somerset. Cube Direct Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13834733
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 1p Westpark 26
Chelston
Wellington
Somerset
TA21 9AD
United Kingdom
Same address since incorporation
Telephone
0330 2233844
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Oct 1975
Mrs Amanda Jane Ward
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Blubox Developments Limited
Amanda Jane Ward and James Ward are mutual people.
Active
Cube Home Hub Ltd
Amanda Jane Ward and James Ward are mutual people.
Active
Ward Business Development Ltd
Amanda Jane Ward and James Ward are mutual people.
Active
Cube Business Solutions Limited
Amanda Jane Ward and James Ward are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£177.96K
Decreased by £6.53K (-4%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£358.25K
Increased by £14.57K (+4%)
Total Liabilities
-£205.37K
Increased by £19.3K (+10%)
Net Assets
£152.88K
Decreased by £4.72K (-3%)
Debt Ratio (%)
57%
Increased by 3.18% (+6%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 11 Dec 2025
Own Shares Purchased
7 Months Ago on 16 May 2025
Shares Cancelled
7 Months Ago on 12 May 2025
Shares Cancelled
8 Months Ago on 8 Apr 2025
Amanda Jane Ward (PSC) Appointed
8 Months Ago on 31 Mar 2025
Valerie Ann Babington (PSC) Resigned
8 Months Ago on 31 Mar 2025
Valerie Ann Babington Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Purchase of own shares.
Submitted on 16 May 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 12 May 2025
Resolutions
Submitted on 24 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Termination of appointment of Valerie Ann Babington as a director on 31 March 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Notification of Amanda Jane Ward as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Cessation of Valerie Ann Babington as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 8 Apr 2025
Repayment History
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