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Kube Networks Ltd

Kube Networks Ltd is an active company incorporated on 31 May 2006 with the registered office located in Glasgow, City of Glasgow. Kube Networks Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC303170
Private limited company
Scottish Company
Age
19 years
Incorporated 31 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Building 11000 Academy Park
Gower Street
Glasgow
G51 1PR
United Kingdom
Same address for the past 4 years
Telephone
03448734488
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • United Kingdom • Lives in Scotland • Born in Dec 1973
Director • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in Scotland • Born in Aug 1951
Kerrera Newco Limited
PSC
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Mutual Companies
Kube Solutions Group Ltd
Miss Julie Campbell Inglis and are mutual people.
Active
ISN Solutions Limited
Fraser George Halkett Ferguson is a mutual person.
Active
Skibo Technologies Ltd
Fraser George Halkett Ferguson is a mutual person.
Active
Central Market Agency Limited
Robert Downes is a mutual person.
Active
Kubenet Limited
Miss Julie Campbell Inglis is a mutual person.
Active
ISN Solutions Group Limited
Fraser George Halkett Ferguson is a mutual person.
Active
Kerrera Topco Limited
Fraser George Halkett Ferguson is a mutual person.
Active
Kerrera Midco Limited
Fraser George Halkett Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£356.17K
Increased by £190.73K (+115%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.48M
Increased by £139.85K (+10%)
Total Liabilities
-£537.36K
Decreased by £153.1K (-22%)
Net Assets
£938.88K
Increased by £292.95K (+45%)
Debt Ratio (%)
36%
Decreased by 15.27% (-30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Jun 2025
Charge Altered
6 Months Ago on 27 Feb 2025
Abridged Accounts Submitted
6 Months Ago on 27 Feb 2025
Charge Altered
6 Months Ago on 26 Feb 2025
Shares Cancelled
6 Months Ago on 19 Feb 2025
Own Shares Purchased
6 Months Ago on 19 Feb 2025
Kerrera Newco Limited (PSC) Appointed
6 Months Ago on 12 Feb 2025
Julie Campbell Inglis (PSC) Resigned
6 Months Ago on 12 Feb 2025
Fraser George Halkett Ferguson (PSC) Resigned
6 Months Ago on 12 Feb 2025
New Charge Registered
6 Months Ago on 12 Feb 2025
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 21 Jun 2025
Resolutions
Submitted on 27 Feb 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Alterations to floating charge SC3031700003
Submitted on 27 Feb 2025
Alterations to floating charge 2
Submitted on 26 Feb 2025
Cessation of Fraser George Halkett Ferguson as a person with significant control on 12 February 2025
Submitted on 26 Feb 2025
Notification of Kerrera Newco Limited as a person with significant control on 12 February 2025
Submitted on 26 Feb 2025
Cessation of Julie Campbell Inglis as a person with significant control on 12 February 2025
Submitted on 26 Feb 2025
Registration of charge SC3031700003, created on 12 February 2025
Submitted on 25 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year