BLUE CUBE SYSTEMS LTD
Overview
| Company Name | BLUE CUBE SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15771026 |
| 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 BLUE CUBE SYSTEMS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLUE CUBE SYSTEMS LTD located?
| Registered Office Address | C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor SW1Y 5EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE CUBE SYSTEMS LTD?
| 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 BLUE CUBE SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for BLUE CUBE SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Francisco Saraiva Gomes as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Trustmoore Uk Officer Ltd on Nov 01, 2025 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Trustmoore Uk Officer Ltd on Nov 01, 2025 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BLUE CUBE SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSTMOORE UK OFFICER LTD | Secretary | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom |
| 265214990001 | ||||||||||
| LAKIN, Piers Thomas | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | Portugal | British | 323929330001 | |||||||||
| RONIGER, Timothy Stephen | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | Switzerland | Swiss | 160290800001 | |||||||||
| TRUSTMOORE UK OFFICER LTD | Director | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom |
| 265214990001 |
Who are the persons with significant control of BLUE CUBE SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francisco Saraiva Gomes | Jun 11, 2024 | 120 Pall Mall 4th Floor SW1Y 5EA London C/O Trustmoore (Uk) Ltd United Kingdom | No |
Nationality: Portuguese Country of Residence: Portugal | |||
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