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Cubo Newcastle Limited

Cubo Newcastle Limited is an active company incorporated on 11 August 2023 with the registered office located in Derby, Derbyshire. Cubo Newcastle Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15064943
Private limited company
Age
2 years 3 months
Incorporated 11 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Aug31 May 2024 (9 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Feb 1983
Cubo Holdings Ltd
PSC
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Mutual Companies
Cubo (Edinburgh) Limited
Heather Louise Needham and Steve Parsons are mutual people.
Active
Project Maddox Topco Limited
Heather Louise Needham and Steve Parsons are mutual people.
Active
Project Maddox Midco Limited
Heather Louise Needham and Steve Parsons are mutual people.
Active
Project Maddox Bidco Limited
Heather Louise Needham and Steve Parsons are mutual people.
Active
Cubo Reading Ltd
Heather Louise Needham and Steve Parsons are mutual people.
Active
Cubo Glasgow Ltd
Heather Louise Needham and Steve Parsons are mutual people.
Active
Cubo Birmingham 2 Ltd
Heather Louise Needham and Steve Parsons are mutual people.
Active
Cubo Manchester 2 Ltd
Heather Louise Needham and Steve Parsons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Jul31 May 2024
Traded for 10 months
Cash in Bank
£26.58K
Turnover
£296.05K
Employees
3
Total Assets
£1.54M
Total Liabilities
-£1.69M
Net Assets
-£151.11K
Debt Ratio (%)
110%
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Mar 2025
Steve Parsons Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 5 Apr 2024
Accounting Period Shortened
2 Years 2 Months Ago on 22 Aug 2023
Mr Steve Parsons Appointed
2 Years 3 Months Ago on 11 Aug 2023
Mrs Rebecca Louise Brough Appointed
2 Years 3 Months Ago on 11 Aug 2023
Mrs Heather Needham Appointed
2 Years 3 Months Ago on 11 Aug 2023
Mr Marc Lee Brough Details Changed
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 20 Feb 2025
Termination of appointment of Steve Parsons as a director on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Resolutions
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 18 Apr 2024
Registration of charge 150649430001, created on 5 April 2024
Submitted on 8 Apr 2024
Repayment History
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