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Cube Retail Holdings Ltd
Cube Retail Holdings Ltd is an active company incorporated on 13 September 2023 with the registered office located in Leicester, Leicestershire. Cube Retail Holdings Ltd was registered 1 year 12 months ago.
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Status
Active
Active since
incorporation
Company No
15136346
Private limited company
Age
1 year 12 months
Incorporated
13 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 December 2024
(8 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
13 Sep
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Cube Retail Holdings Ltd
Contact
Address
Unit 115 The Burrows
East Goscote
Leicester
Leicestershire
LE7 3XD
United Kingdom
Same address since
incorporation
Companies in LE7 3XD
Telephone
Unreported
Email
Unreported
Website
Cuberetail.co.uk
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Mr Ryan Booth
Director • British • Lives in UK • Born in Mar 1987
Mr Daniel Matts
Director • British • Lives in UK • Born in Jun 1989
Mr David John Jarvis
Director • British • Lives in UK • Born in Oct 1966
Mr James Stephen West
Director • British • Lives in UK • Born in Nov 1975
Danny Matts Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Retail Displays Ltd
Mr David John Jarvis, Mr Daniel Matts, and 2 more are mutual people.
Active
Danny Matts Holdings Ltd
Mr Daniel Matts is a mutual person.
Active
D And J Jarvis Investments Ltd
Mr David John Jarvis is a mutual person.
Active
R Booth Holdings Ltd
Mr Ryan Booth is a mutual person.
Active
DK4 Developments Ltd
Mr Daniel Matts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£145.29K
Total Liabilities
-£450
Net Assets
£144.84K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Ryan Booth (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
R Booth Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Daniel Matts (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Danny Matts Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 29 Nov 2023
Incorporated
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 12 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 22 Dec 2024
Notification of R Booth Holdings Ltd as a person with significant control on 1 December 2023
Submitted on 21 Dec 2023
Notification of Danny Matts Holdings Ltd as a person with significant control on 29 November 2023
Submitted on 21 Dec 2023
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Cessation of Ryan Booth as a person with significant control on 1 December 2023
Submitted on 21 Dec 2023
Cessation of Daniel Matts as a person with significant control on 29 November 2023
Submitted on 21 Dec 2023
Incorporation
Submitted on 13 Sep 2023
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Repayment History
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