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Bitcube Systems Ltd

Bitcube Systems Ltd is an active company incorporated on 9 August 2023 with the registered office located in London, Greater London. Bitcube Systems Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15060672
Private limited company
Age
2 years
Incorporated 9 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Collingham House 10-12 Gladstone Road
Wimbledon
London
SW19 1QT
United Kingdom
Address changed on 14 Aug 2025 (23 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1980
Francois Joubert
PSC • South African • Lives in South Africa • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ophin Limited
Xenophin Lategan is a mutual person.
Active
Shiftline Ai Ltd
Xenophin Lategan is a mutual person.
Active
Exfi Neoplants Ii LLP
Xenophin Lategan is a mutual person.
Active
Blockamp Ltd
Xenophin Lategan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£181.74K
Total Liabilities
-£62.26K
Net Assets
£119.48K
Debt Ratio (%)
34%
Latest Activity
Francois Joubert (PSC) Details Changed
23 Days Ago on 14 Aug 2025
Mr Xenophin Lategan (PSC) Details Changed
23 Days Ago on 14 Aug 2025
Mr Xenophin Lategan Details Changed
23 Days Ago on 14 Aug 2025
Registered Address Changed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Incorporated
2 Years Ago on 9 Aug 2023
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Documents
Director's details changed for Mr Xenophin Lategan on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 14 August 2025
Submitted on 14 Aug 2025
Change of details for Francois Joubert as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Change of details for Mr Xenophin Lategan as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 11 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 Apr 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 13 Aug 2024
Incorporation
Submitted on 9 Aug 2023
Repayment History
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