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Bluecube Holdings Limited

Bluecube Holdings Limited is an active company incorporated on 20 January 2023 with the registered office located in Milton Keynes, Buckinghamshire. Bluecube Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14607159
Private limited company
Age
2 years 7 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 20 Jan31 Dec 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor Norfolk House
106 Saxon Gate West
Milton Keynes
MK9 2DN
United Kingdom
Address changed on 25 Oct 2024 (10 months ago)
Previous address was , 2nd Floor 41 Moorgate, London, EC2R 6PP, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Nov 1982
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1980
Director • British • Lives in England • Born in Jul 1970
Director • Irish • Lives in Ireland • Born in May 1983
Bluecube Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ekco Cloud (UK) Limited
David O'Reilly and Julian Michael Hodge are mutual people.
Active
Bluecube Group Limited
David O'Reilly and Julian Michael Hodge are mutual people.
Active
Bluecube Cyber Security Solutions Limited
David O'Reilly and Julian Michael Hodge are mutual people.
Active
Ekco Reading Limited
Julian Michael Hodge is a mutual person.
Active
Infinigate Global Services Limited
Julian Michael Hodge is a mutual person.
Active
Frontier Technology Ltd
Julian Michael Hodge is a mutual person.
Active
Ekco Birmingham Limited
Julian Michael Hodge is a mutual person.
Active
Ekco Nottingham Limited
Julian Michael Hodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£3.3K
Turnover
£9K
Employees
3
Total Assets
£45.87K
Total Liabilities
-£48.3K
Net Assets
-£2.43K
Debt Ratio (%)
105%
Latest Activity
David O'reilly Resigned
9 Months Ago on 1 Dec 2024
Mr Julian Michael Hodge Appointed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 8 Months Ago on 10 Jan 2024
Bluecube Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Bluecube Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Bluecube Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Eoin Blacklock Appointed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Appointment of Mr Julian Michael Hodge as a director on 1 December 2024
Submitted on 14 Jan 2025
Termination of appointment of David O'reilly as a director on 1 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 25 Oct 2024
Registered office address changed from , 2nd Floor 41 Moorgate, London, EC2R 6PP, England to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 25 October 2024
Submitted on 25 Oct 2024
Change of details for Bluecube Group Limited as a person with significant control on 4 December 2023
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 10 Jan 2024
Change of share class name or designation
Submitted on 12 Dec 2023
Memorandum and Articles of Association
Submitted on 10 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Repayment History
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