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Cubo (Edinburgh) Limited

Cubo (Edinburgh) Limited is an active company incorporated on 22 November 2022 with the registered office located in Derby, Derbyshire. Cubo (Edinburgh) Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14499219
Private limited company
Age
2 years 12 months
Incorporated 22 November 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (12 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (17 days remaining)
No changes occurred since incorporation
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 (3 months remaining)
Learn more about Cubo (Edinburgh) Limited
Contact Update Details
Address
Derwent Business Centre
Derwent Business Centre
Derby
DE1 2BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Steve Parsons
Director • Secretary • British • Lives in England • Born in Jan 1978
Rebecca Brough
Director • British • Lives in England • Born in Feb 1983
Heather Louise Needham
Director • British • Lives in England • Born in Sep 1987
Marc Brough
Director • British • Lives in England • Born in Feb 1984
Cubo Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Maddox Topco Limited
Steve Parsons and Heather Louise Needham are mutual people.
Active
Project Maddox Midco Limited
Steve Parsons and Heather Louise Needham are mutual people.
Active
Project Maddox Bidco Limited
Steve Parsons and Heather Louise Needham are mutual people.
Active
Cubo Newcastle Limited
Steve Parsons and Heather Louise Needham are mutual people.
Active
Cubo Reading Ltd
Steve Parsons and Heather Louise Needham are mutual people.
Active
Cubo Glasgow Ltd
Steve Parsons and Heather Louise Needham are mutual people.
Active
Cubo Birmingham 2 Ltd
Steve Parsons and Heather Louise Needham are mutual people.
Active
Cubo Manchester 2 Ltd
Steve Parsons and Heather Louise Needham are mutual people.
Active
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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
£184.23K
Increased by £184.23K (%)
Turnover
£1.1M
Increased by £1.1M (%)
Employees
3
Same as previous period
Total Assets
£2.17M
Increased by £1.57M (+263%)
Total Liabilities
-£2.47M
Increased by £1.79M (+264%)
Net Assets
-£301.24K
Decreased by £219.74K (+270%)
Debt Ratio (%)
114%
Increased by 0.24% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Steve Parsons Resigned
1 Year Ago on 29 Oct 2024
Steve Parsons Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 21 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 23 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 21 Jun 2023
Steve Parsons Appointed
2 Years 7 Months Ago on 1 Apr 2023
Heather Needham Appointed
2 Years 12 Months Ago on 22 Nov 2022
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Get Credit Report
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Documents
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
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 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
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Dec 2023
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Repayment History
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