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Cubo Glasgow Ltd

Cubo Glasgow Ltd is an active company incorporated on 8 November 2023 with the registered office located in Derby, Derbyshire. Cubo Glasgow Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15268349
Private limited company
Age
1 year 10 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Nov31 May 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
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 Sep 1987
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Feb 1984
Director • Director And Company Secretary • British • Lives in England • Born in Jan 1978
Cubo Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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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 Newcastle 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 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 Oct31 May 2024
Traded for 7 months
Cash in Bank
£23.13K
Turnover
Unreported
Employees
3
Total Assets
£2.46M
Total Liabilities
-£2.48M
Net Assets
-£10.92K
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 20 Feb 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Steve Parsons Resigned
10 Months Ago on 29 Oct 2024
Accounting Period Shortened
1 Year 10 Months Ago on 8 Nov 2023
Incorporated
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company 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
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Registration of charge 152683490001, created on 24 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Steve Parsons as a director on 29 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 20 Apr 2024
Memorandum and Articles of Association
Submitted on 20 Apr 2024
Incorporation
Submitted on 8 Nov 2023
Repayment History
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