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Cubeflag Limited

Cubeflag Limited is an active company incorporated on 18 September 2023 with the registered office located in London, Greater London. Cubeflag Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15145396
Private limited company
Age
1 year 12 months
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 18 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in UK • Born in Jun 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubeplug Ltd
Dr Hongfei Du is a mutual person.
Active
Premier Adapter Limited
Dr Hongfei Du is a mutual person.
Active
Cube Chase Ltd
Dr Hongfei Du is a mutual person.
Active
Cube-Led Ltd
Dr Hongfei Du is a mutual person.
Active
Pove Limited
Dr Hongfei Du is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£511
Turnover
Unreported
Employees
1
Total Assets
£1.15K
Total Liabilities
-£1.05K
Net Assets
£97
Debt Ratio (%)
92%
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Hongfei Du (PSC) Appointed
3 Months Ago on 1 Jun 2025
Shula Du (PSC) Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Shula Du Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Shula Du Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Shula Du (PSC) Details Changed
1 Year 4 Months Ago on 8 May 2024
Dr Hongfei Du Appointed
1 Year 4 Months Ago on 6 May 2024
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 8 Jul 2025
Notification of Hongfei Du as a person with significant control on 1 June 2025
Submitted on 18 Jun 2025
Cessation of Shula Du as a person with significant control on 1 June 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Change of details for Mr Shula Du as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Appointment of Mr Shula Du as a secretary on 8 May 2024
Submitted on 8 May 2024
Termination of appointment of Shula Du as a director on 8 May 2024
Submitted on 8 May 2024
Appointment of Dr Hongfei Du as a director on 6 May 2024
Submitted on 6 May 2024
Repayment History
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