PROJECT CUBE BIDCO LIMITED
Overview
| Company Name | PROJECT CUBE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11439640 |
| 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 PROJECT CUBE BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT CUBE BIDCO LIMITED located?
| Registered Office Address | Beaufort House Cricket Field Road UB8 1QG Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT CUBE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT CUBE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for PROJECT CUBE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alfred Morris Davis as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 30, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Stuart Gordon Owens as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PROJECT CUBE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Alfred Morris | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex United Kingdom | England | British | 199127900001 | |||||
| HOWARD, Benjamin William | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex United Kingdom | England | British | 94048100002 | |||||
| BALL, Andrew Derek | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex United Kingdom | England | British | 267518330001 | |||||
| FREER, Robert Ian | Director | Number One Spinningfields 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor United Kingdom | England | British | 151286570001 | |||||
| OWENS, Stuart Gordon | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex United Kingdom | United Kingdom | British | 175108900001 | |||||
| RIEGER, Anthony William | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex United Kingdom | England | British | 131916190002 |
Who are the persons with significant control of PROJECT CUBE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Cube Topco Limited | Jun 28, 2018 | Number One Spinningfields 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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