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Thecadcube Ltd

Thecadcube Ltd is an active company incorporated on 10 August 2011 with the registered office located in . Thecadcube Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC405083
Private limited company
Scottish Company
Age
14 years
Incorporated 10 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 4,9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland
Telephone
0131 5103924
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Wales • Born in Apr 1971
Director • Irish • Lives in Ireland • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1963
Causeway Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated FM Limited
Philip John Brown and Mark Howell are mutual people.
Active
Enhance Consultancy Ltd
Philip John Brown and Mark Howell are mutual people.
Active
Causeway Software Holdings Limited
Philip John Brown and Mark Howell are mutual people.
Active
Yotta Limited
Philip John Brown is a mutual person.
Active
Reference Point Limited
Philip John Brown is a mutual person.
Active
NJW Limited
Mark Howell is a mutual person.
Active
Buchanan Computing Limited
Philip John Brown is a mutual person.
Active
BR Network Limited
Mark Howell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.88K
Increased by £13.28K (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£139.88K
Increased by £13.28K (+10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Mr Mark Howell Details Changed
3 Months Ago on 16 May 2025
Registered Address Changed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Mr Hywel Evans Appointed
2 Years 10 Months Ago on 11 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 18 Aug 2025
Director's details changed for Mr Mark Howell on 16 May 2025
Submitted on 26 May 2025
Registered office address changed from 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 12 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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