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Ap Cubed UK Limited

Ap Cubed UK Limited is an active company incorporated on 18 December 2023 with the registered office located in Harrow, Greater London. Ap Cubed UK Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15360027
Private limited company
Age
1 year 10 months
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 18 December 2025 (1 month remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Mar 1963
PSC • Director • Spanish • Lives in Spain • Born in Oct 1992 • Self Employed
Shareholders, PSCs & Group Structure
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Mutual Companies
GHP Registrars Limited
Jonathan Basil Grant is a mutual person.
Active
KKL Charity Accounts
Jonathan Basil Grant is a mutual person.
Active
GHP Group Services Limited
Jonathan Basil Grant is a mutual person.
Active
GHLD Limited
Jonathan Basil Grant is a mutual person.
Active
WD UK Investments Limited
Jonathan Basil Grant is a mutual person.
Active
GHLD Group Limited
Jonathan Basil Grant is a mutual person.
Active
GHLD (2018) Limited
Jonathan Basil Grant is a mutual person.
Active
Grant Harrod Parkinson LLP
Jonathan Basil Grant is a mutual person.
Active
Financials
Ap Cubed UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Alberto Palatchi Gallardo (PSC) Details Changed
3 Days Ago on 21 Oct 2025
Mr Jonathan Basil Grant Details Changed
3 Days Ago on 21 Oct 2025
Mr Alberto Palatchi Gallardo Details Changed
3 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Incorporated
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Director's details changed for Mr Alberto Palatchi Gallardo on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Jonathan Basil Grant on 21 October 2025
Submitted on 21 Oct 2025
Change of details for Mr Alberto Palatchi Gallardo as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 14 Feb 2025
Incorporation
Submitted on 18 Dec 2023
Repayment History
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