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Blue Cube Systems Ltd

Blue Cube Systems Ltd is an active company incorporated on 11 June 2024 with the registered office located in London, Greater London. Blue Cube Systems Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15771026
Private limited company
Age
1 year 4 months
Incorporated 11 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 11 Jun31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Swiss • Lives in Switzerland • Born in May 1961
Director • British • Lives in Portugal • Born in Dec 1991
Mr Francisco Saraiva Gomes
PSC • Portuguese • Lives in United States • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hycap Company 1 Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 1 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Mopane Securities Plc
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 2 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 3 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Midstream Company 1 Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 4 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
In-Lite Design Ltd
Trustmoore UK Officer Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£4.96M
Total Liabilities
£0
Net Assets
£4.96M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Accounting Period Shortened
1 Year 4 Months Ago on 14 Jun 2024
Incorporated
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 11 Jun 2025
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 14 Jun 2024
Incorporation
Submitted on 11 Jun 2024
Repayment History
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