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Business Cube (Gray's INN RD) Limited

Business Cube (Gray's INN RD) Limited is an active company incorporated on 16 December 2022 with the registered office located in London, Greater London. Business Cube (Gray's INN RD) Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14546092
Private limited company
Age
2 years 8 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 16 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
55/56 Russell Square
London
WC1B 4HP
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Bucks HP14 3WN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1980 • Commercial Property Consultant
Director • British • Lives in UK • Born in Sep 1978
Mr Gavin Jamie Wogman
PSC • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Cube Porters Place Limited
Gavin Jamie Wogman and Craig Haggerty are mutual people.
Active
Powderworth Limited
Gavin Jamie Wogman is a mutual person.
Active
Bond Street Estates Limited
Gavin Jamie Wogman is a mutual person.
Active
Maurice Investments Limited
Gavin Jamie Wogman is a mutual person.
Active
Dalston Lane Properties Limited
Gavin Jamie Wogman is a mutual person.
Active
Business Cube Management Solutions Ltd
Craig Haggerty is a mutual person.
Active
Exo Property Limited
Gavin Jamie Wogman is a mutual person.
Active
Dalston Lane Estates Limited
Gavin Jamie Wogman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.94K
Turnover
Unreported
Employees
2
Total Assets
£9.77M
Total Liabilities
-£10M
Net Assets
-£230.51K
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
Incorporated
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Bucks HP14 3WN United Kingdom to 55/56 Russell Square London WC1B 4HP on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 19 Dec 2023
Registration of charge 145460920002, created on 31 March 2023
Submitted on 5 Apr 2023
Registration of charge 145460920001, created on 31 March 2023
Submitted on 5 Apr 2023
Incorporation
Submitted on 16 Dec 2022
Repayment History
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