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Bluecube Marine Ltd

Bluecube Marine Ltd is an active company incorporated on 12 January 2022 with the registered office located in Cardiff, South Glamorgan. Bluecube Marine Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13843821
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
International House
10 Churchill Way
Cardiff
CF10 2HE
Wales
Address changed on 16 Sep 2022 (2 years 11 months ago)
Previous address was The Old Barn Hendal Farm Cherry Gardens Hill Groombridge East Sussex TN3 9NU United Kingdom
Telephone
0800 7723378
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Marine Ecologist • British • Lives in Wales • Born in Apr 1964
Director • Cfo • British • Lives in England • Born in Oct 1969
Director • Irish • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Oct 1960
Mr Charles Francois Phelines
PSC • Irish • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubex Industries Ltd
Charles Francois Phelines, David Jonathan Farrant, and 1 more are mutual people.
Active
Margetts Pit Limited
David Jonathan Farrant is a mutual person.
Active
OLD Hall Street Properties Limited
David Jonathan Farrant is a mutual person.
Active
Arndale Properties Limited
David Jonathan Farrant is a mutual person.
Active
Bingham Road Management Limited
David Jonathan Farrant is a mutual person.
Active
Europower Networks Limited
David Jonathan Farrant is a mutual person.
Active
Estuary Park Property Holdings Limited
David Jonathan Farrant is a mutual person.
Active
LSD Developments Limited
David Jonathan Farrant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£9.8K
Increased by £9.7K (+9700%)
Total Liabilities
-£10.11K
Increased by £10.11K (%)
Net Assets
-£312
Decreased by £412 (-412%)
Debt Ratio (%)
103%
Increased by 103.18% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Ruth Margaret Callaway Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Mr Alexander Justin Cardew Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Dr Ruth Margaret Callaway Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Mr Charles Francois Phelines Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Mr David Jonathan Farrant Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 29 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Ruth Margaret Callaway as a director on 27 September 2024
Submitted on 29 Sep 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 10 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 2 Feb 2023
Director's details changed for Mr David Jonathan Farrant on 27 September 2022
Submitted on 27 Sep 2022
Director's details changed for Mr Charles Francois Phelines on 27 September 2022
Submitted on 27 Sep 2022
Director's details changed for Dr Ruth Margaret Callaway on 27 September 2022
Submitted on 27 Sep 2022
Director's details changed for Mr Alexander Justin Cardew on 27 September 2022
Submitted on 27 Sep 2022
Repayment History
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