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Cube In Design And Build Ltd

Cube In Design And Build Ltd is a dormant company incorporated on 22 May 2023 with the registered office located in Hornchurch, Greater London. Cube In Design And Build Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14885270
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 22 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
King House, Unit 4 Ground Floor,Suite 10, Kings Estate
Broadway Parade
Hornchurch
Essex
RM12 4RS
England
Address changed on 12 Jun 2024 (1 year 3 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Bangladeshi • Lives in England • Born in Dec 1987
Director • British • Lives in UK • Born in Jul 1985
Director • Polish • Lives in England • Born in Jul 1985
Mr Mohammad Mahbub Hasan Kawsar
PSC • Bangladeshi • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Sam Stop Limited
Hafija Jannat and Mohammad Mahbub Hasan Kawsar are mutual people.
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A-Z Master Solutions Ltd
Grzegorz Szewczyk and Mohammad Mahbub Hasan Kawsar are mutual people.
Active
Center Ltd
Grzegorz Szewczyk is a mutual person.
Active
Bookmaker Ltd
Grzegorz Szewczyk is a mutual person.
Active
Rent Ltd
Grzegorz Szewczyk is a mutual person.
Active
Consulting Ltd
Grzegorz Szewczyk is a mutual person.
Active
Business Ltd
Grzegorz Szewczyk is a mutual person.
Active
Phone Ltd
Grzegorz Szewczyk is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
23 Days Ago on 18 Aug 2025
Hafija Jannat (PSC) Resigned
1 Month Ago on 30 Jul 2025
Mohammad Mahbub Hasan Kawsar (PSC) Appointed
1 Month Ago on 30 Jul 2025
Hafija Jannat Resigned
1 Month Ago on 30 Jul 2025
Mr Mohammad Mahbub Hasan Kawsar Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Hafija Jannat (PSC) Appointed
1 Year 4 Months Ago on 10 May 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 4 Months Ago on 10 May 2024
Name changed from Cube In Construction And Development Ltd
1 Month Ago on 31 Jul 2025
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Documents
Certificate of change of name
Submitted on 18 Aug 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 18 Aug 2025
Certificate of change of name
Submitted on 31 Jul 2025
Appointment of Mr Mohammad Mahbub Hasan Kawsar as a director on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Hafija Jannat as a director on 30 July 2025
Submitted on 30 Jul 2025
Notification of Mohammad Mahbub Hasan Kawsar as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Cessation of Hafija Jannat as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 1 Aug 2024
Appointment of Mrs Hafija Jannat as a director on 10 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Grzegorz Szewczyk as a director on 10 May 2024
Submitted on 12 Jun 2024
Repayment History
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