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Redevco Cube Limited

Redevco Cube Limited is an active company incorporated on 8 October 2024 with the registered office located in London, Greater London. Redevco Cube Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16004224
Private limited company
Age
1 year
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (17 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 8 July 2026 (8 months remaining)
Address
Fifth Floor
20 Air Street
London
W1B 5AN
England
Address changed on 8 Oct 2025 (16 days ago)
Previous address was 1 James Street London W1U 1DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • Commercial Director • British • Lives in England • Born in Aug 1981
Director • Commercial Director • British • Lives in UK • Born in Dec 1968
Director • Commercial Director • British • Lives in England • Born in Dec 1974
Redevco Cube Holdco Limited
PSC
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Mutual Companies
Portsmouth Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 2 more are mutual people.
Active
Poole Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 2 more are mutual people.
Active
Hailsham Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 2 more are mutual people.
Active
Gravesend Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 2 more are mutual people.
Active
Maidstone Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 2 more are mutual people.
Active
Weston Super Mare Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 2 more are mutual people.
Active
Eccles Cube Limited
Jonathan Robert Brown, Deborah Louise Green, and 2 more are mutual people.
Active
Bolton Cube Limited
Deborah Louise Green, Christopher John Fleetwood, and 2 more are mutual people.
Active
Financials
Redevco Cube 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
Confirmation Submitted
15 Days Ago on 9 Oct 2025
Registered Address Changed
16 Days Ago on 8 Oct 2025
Thomas Edmund Hoye Resigned
2 Months Ago on 22 Aug 2025
Mrs Deborah Louise Green Appointed
2 Months Ago on 30 Jul 2025
Accounting Period Extended
10 Months Ago on 18 Dec 2024
New Charge Registered
10 Months Ago on 9 Dec 2024
New Charge Registered
10 Months Ago on 9 Dec 2024
New Charge Registered
10 Months Ago on 9 Dec 2024
Redevco Cube Holdco Limited (PSC) Appointed
11 Months Ago on 14 Nov 2024
Mr Jonathan Robert Brown Appointed
11 Months Ago on 4 Nov 2024
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Documents
Termination of appointment of Thomas Edmund Hoye as a director on 22 August 2025
Submitted on 9 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 9 Oct 2025
Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mrs Deborah Louise Green as a director on 30 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 18 Dec 2024
Registration of charge 160042240002, created on 9 December 2024
Submitted on 12 Dec 2024
Registration of charge 160042240003, created on 9 December 2024
Submitted on 12 Dec 2024
Notification of Redevco Cube Holdco Limited as a person with significant control on 14 November 2024
Submitted on 11 Dec 2024
Repayment History
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