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Cubed Group Holdings Limited

Cubed Group Holdings Limited is an active company incorporated on 23 February 2022 with the registered office located in Harpenden, Hertfordshire. Cubed Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13934893
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Allied Business Centre
Coldharbour Lane
Harpenden
AL5 4UT
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 6-7 Waterside Station Road Harpenden Hertfordshire AL5 4US England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Apr 1964
Director • Chartered Accountant • British,irish • Lives in UK • Born in Jul 1984
Mr Mark Thomas Munnelly
PSC • British,Irish • Lives in UK • Born in Jul 1984
Mr Richard Anthony Colwell
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubed Racing Limited
Richard Anthony Colwell and Mark Thomas Munnelly are mutual people.
Active
Cubed Consultancy Limited
Richard Anthony Colwell and Mark Thomas Munnelly are mutual people.
Active
Rubiks Limited
Richard Anthony Colwell and Mark Thomas Munnelly are mutual people.
Active
Cubed Group Vision Limited
Richard Anthony Colwell and Mark Thomas Munnelly are mutual people.
Active
Cubed Payroll Solutions Limited
Richard Anthony Colwell and Mark Thomas Munnelly are mutual people.
Active
Cubed Facility Management & Maintenance Limited
Richard Anthony Colwell and Mark Thomas Munnelly are mutual people.
Active
Cubed Studios Limited
Richard Anthony Colwell and Mark Thomas Munnelly are mutual people.
Active
Fairfield Hall Management Company Limited
Richard Anthony Colwell is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard Anthony Colwell Details Changed
2 Months Ago on 26 Jun 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Mr Mark Thomas Munnelly Details Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Mr Mark Thomas Munnelly Details Changed
2 Years 6 Months Ago on 15 Mar 2023
Mr Mark Thomas Munnelly (PSC) Details Changed
2 Years 6 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Get Credit Report
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Documents
Registered office address changed from 6-7 Waterside Station Road Harpenden Hertfordshire AL5 4US England to 1 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Mark Thomas Munnelly on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Richard Anthony Colwell on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Change of details for Mr Mark Thomas Munnelly as a person with significant control on 15 March 2023
Submitted on 15 Mar 2023
Director's details changed for Mr Mark Thomas Munnelly on 15 March 2023
Submitted on 15 Mar 2023
Current accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 8 Mar 2023
Repayment History
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