REALCUBE LIMITED
Overview
| Company Name | REALCUBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07736494 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REALCUBE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REALCUBE LIMITED located?
| Registered Office Address | 2 St Stephens Court St. Stephens Road BH2 6LA Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REALCUBE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REALCUBE LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for REALCUBE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Glynis Joan Frew as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 077364940001 in full | 4 pages | MR04 | ||
Registered office address changed from Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on Jun 17, 2022 | 1 pages | AD01 | ||
Who are the officers of REALCUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Benjamin Peter | Director | St. Stephens Road BH2 6LA Bournemouth 2 St Stephens Court England | England | British | 331149640001 | |||||
| SAMPLES, Gareth Meirion | Director | St. Stephens Road BH2 6LA Bournemouth 2 St Stephens Court Dorset England | England | British | 171895420001 | |||||
| JONES, Edward Anthony | Secretary | Muncastergate YO31 9JX York 9 North Yorkshire England | 162245520001 | |||||||
| FREW, Glynis Joan | Director | Eboracum Way YO31 7RE York Apollo House England | England | British | 71199170001 | |||||
| HEELEY, Robert Anthony | Director | Old Souls Mill BD16 2AN Bingley Apartment 6 England | United Kingdom | British | 151363120001 | |||||
| HOLLINRAKE, Kevin Paul | Director | Colliergate YO1 8BN York 18-19 North Yorkshire England | England | British | 69480060004 | |||||
| JONES, Edward Anthony | Director | Muncastergate YO31 9JX York 9 North Yorkshire England | England | British | 116377530002 | |||||
| RAGGETT, David Arthur | Director | St. Stephens Road BH2 6LA Bournemouth 2 St Stephens Court Dorset England | England | British | 208089650001 | |||||
| WARD, Jeremy William | Director | Colliergate YO1 8BN York 18-19 North Yorkshire England | England | British | 137932200001 |
Who are the persons with significant control of REALCUBE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Realcube Technology Limited | Aug 10, 2016 | Eboracum Way YO31 7RE York Apollo House England | No | ||||||||||
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Natures of Control
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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