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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 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Apr 1963
Mrs Amanda Jane Ward
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Home Hub Ltd
Valerie ANN Babington, Mr James Ward, and 1 more are mutual people.
Active
Blubox Developments Limited
Mr James Ward and Amanda Jane Ward are mutual people.
Active
Ward Business Development Ltd
Mr James Ward and Amanda Jane Ward are mutual people.
Active
Belvedere (Paignton) Management Company Limited
Valerie ANN Babington is a mutual person.
Active
Delightful Devon Holidays Limited
Valerie ANN Babington is a mutual person.
Active
Exmoor Events & Hospitality Limited
Valerie ANN Babington is a mutual person.
Active
Cube Business Solutions Limited
Mr James Ward and Amanda Jane Ward are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£184.49K
Increased by £75.9K (+70%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 6 (+200%)
Total Assets
£343.68K
Decreased by £169.14K (-33%)
Total Liabilities
-£186.08K
Decreased by £205.93K (-53%)
Net Assets
£157.6K
Increased by £36.79K (+30%)
Debt Ratio (%)
54%
Decreased by 22.3% (-29%)
Latest Activity
Own Shares Purchased
3 Months Ago on 16 May 2025
Shares Cancelled
4 Months Ago on 12 May 2025
Shares Cancelled
5 Months Ago on 8 Apr 2025
Amanda Jane Ward (PSC) Appointed
5 Months Ago on 31 Mar 2025
Valerie Ann Babington (PSC) Resigned
5 Months Ago on 31 Mar 2025
Valerie Ann Babington Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Get Credit Report
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Documents
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
Confirmation statement made on 6 January 2025 with updates
Submitted on 10 Jan 2025
Repayment History
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