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Bluecube Cyber Security Solutions Limited

Bluecube Cyber Security Solutions Limited is an active company incorporated on 9 February 2023 with the registered office located in Milton Keynes, Buckinghamshire. Bluecube Cyber Security Solutions Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14651711
Private limited company
Age
2 years 7 months
Incorporated 9 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 9 Feb31 Dec 2023 (10 months)
Accounts type is Small
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 14 Jan 2025 (7 months ago)
Previous address was , 2nd Floor 41 Moorgate, London, EC2R 6PP, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • Irish • Lives in Ireland • Born in Nov 1982
Bluecube Holdings 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 Holdings 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
£6.98K
Turnover
Unreported
Employees
17
Total Assets
£109.06K
Total Liabilities
-£113.55K
Net Assets
-£4.49K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Mr Julian Michael Hodge Appointed
9 Months Ago on 1 Dec 2024
David O'reilly Resigned
9 Months Ago on 1 Dec 2024
Small Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Bluecube Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
John Dudley Fishburn Resigned
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 11 Feb 2025
Termination of appointment of David O'reilly as a director on 1 December 2024
Submitted on 14 Jan 2025
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 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Julian Michael Hodge as a director on 1 December 2024
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 27 Feb 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Change of details for Bluecube Holdings Limited as a person with significant control on 24 November 2023
Submitted on 3 Dec 2023
Repayment History
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