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Cubo (Manchester) Ltd

Cubo (Manchester) Ltd is an active company incorporated on 18 January 2023 with the registered office located in Derby, Derbyshire. Cubo (Manchester) Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14601499
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Jan31 May 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Derwent Business Centre
Clarke Street
Derby
DE1 2BU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Sep 1987
Cubo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubo Holdings Limited
Steve Parsons is a mutual person.
Active
Cubo Derby Limited
Steve Parsons is a mutual person.
Active
Cubo Nottingham Limited
Steve Parsons is a mutual person.
Active
Cubo Carver Street Limited
Steve Parsons is a mutual person.
Active
Cubo (Leeds) Limited
Steve Parsons is a mutual person.
Active
Cubo (Birmingham) Limited
Steve Parsons is a mutual person.
Active
Cubo (Edinburgh) Limited
Steve Parsons is a mutual person.
Active
Project Maddox Topco Limited
Steve Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Jan31 May 2024
Traded for 16 months
Cash in Bank
£21.72K
Turnover
£410.65K
Employees
3
Total Assets
£2.33M
Total Liabilities
-£3.39M
Net Assets
-£1.06M
Debt Ratio (%)
146%
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Steve Parsons Resigned
1 Year Ago on 29 Oct 2024
Steve Parsons Resigned
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 26 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 6 Sep 2023
Steve Parsons Appointed
2 Years 7 Months Ago on 1 Apr 2023
Steve Parsons Appointed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for 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
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 20 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 23 Jan 2025
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
Registration of charge 146014990002, created on 5 April 2024
Submitted on 9 Apr 2024
Repayment History
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