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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 6 months ago.
Status
Active
Active since incorporation
Company No
15771026
Private limited company
Age
1 year 6 months
Incorporated 11 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (6 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (6 months remaining)
Last change occurred 6 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 (9 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
3
Shareholders
2
Controllers (PSC)
1
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 Portugal • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mopane Securities Plc
Trustmoore UK Officer Ltd is a mutual person.
Active
Syspro UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Baobab Securities Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Vedra Partners Limited
Timothy Stephen Roniger is a mutual person.
Active
Syspro Global Software Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Trustmoore UK Trustees Ltd
Trustmoore UK Officer Ltd is a mutual person.
Active
Proxport U.K. Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hydrogen Equity Partners UK Limited
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
Mr Francisco Saraiva Gomes (PSC) Details Changed
1 Month Ago on 1 Nov 2025
Trustmoore Uk Officer Ltd Details Changed
1 Month Ago on 1 Nov 2025
Trustmoore Uk Officer Ltd Details Changed
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Accounting Period Shortened
1 Year 5 Months Ago on 14 Jun 2024
Incorporated
1 Year 6 Months Ago on 11 Jun 2024
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Documents
Change of details for Mr Francisco Saraiva Gomes as a person with significant control on 1 November 2025
Submitted on 17 Nov 2025
Director's details changed for Trustmoore Uk Officer Ltd on 1 November 2025
Submitted on 3 Nov 2025
Secretary's details changed for Trustmoore Uk Officer Ltd on 1 November 2025
Submitted on 3 Nov 2025
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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