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BLUE CUBE LIMITED

BLUE CUBE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE CUBE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03542296
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE CUBE LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is BLUE CUBE LIMITED located?

    Registered Office Address
    47a Lower Road
    Denham
    UB9 5ED Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE CUBE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLUE CUBE LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for BLUE CUBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Anne Elizabeth Allen as a director on Apr 01, 2019

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 200
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		19 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 200
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		19 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 200
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		19 pagesAA
    View All Filings

    Who are the officers of BLUE CUBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Anne Elizabeth
    47a Lower Road
    Higher Denham
    UB9 5ED Uxbridge
    Middlesex
    		Secretary
    47a Lower Road
    Higher Denham
    UB9 5ED Uxbridge
    Middlesex
    		BritishAdministrator58137740001
    ALLEN, Anne Elizabeth
    47a Lower Road
    Denham
    UB9 5ED Uxbridge
    Middlesex
    		Director
    47a Lower Road
    Denham
    UB9 5ED Uxbridge
    Middlesex
    		EnglandBritishDigital Printing201997980001
    ALLEN, John
    47a Lower Road
    Denham
    UB9 5ED Uxbridge
    Middlesex
    		Director
    47a Lower Road
    Denham
    UB9 5ED Uxbridge
    Middlesex
    		EnglandEnglishPrinter6997270001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE CUBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Allen
    47a Lower Road
    Denham
    UB9 5ED Uxbridge
    Middlesex
    		Apr 07, 2016
    47a Lower Road
    Denham
    UB9 5ED Uxbridge
    Middlesex
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0