PORTSMOUTH CUBE LIMITED
Active - Accounts Filed
General Information
NAME
PORTSMOUTH CUBE LIMITED
COMPANY NUMBER
04640340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/01/2003
(22years old)
WEBSITE
www.sellarpropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2025
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2021
19/12/2024
BOX+III PORTSMOUTH LIMITED
View all previous names
LONDON
W1U 1DR
1 James Street
LONDON
W1U 1DR
Broughton House
6-8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 16/12/2024 | GEN II CORPORATE SERVICES (JERSEY) LIMITED (930383236) has left the board |
| 16/12/2024 | Alicia Marie Peters (930997606) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTSMOUTH CUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTSMOUTH CUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
09/12/2024 - Present (1 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
09/12/2024 - Present (1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
17/01/2003 - Present (22years) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 16/12/2024 | GEN II CORPORATE SERVICES (JERSEY) LIMITED (930383236) has left the board |
| 16/12/2024 | Alicia Marie Peters (930997606) has left the board |
| 16/12/2024 | Joy Chen (931960807) has left the board |
| 16/12/2024 | New Board Member Jonathan Robert Brown (932676396) Appointed |
| 16/12/2024 | New Board Member Thomas Edmund Hoye (923911629) Appointed |
| 16/12/2024 | New Board Member Christopher John Fleetwood (910722340) Appointed |
| 20/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Joy Chen (931960807) Appointed |
| 22/02/2024 | James Alexander Boadle (926354346) has left the board |
| 20/10/2023 | Ruby Kaur Jhita (928147284) has left the board |
| 12/10/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 23/06/2023 | Alison Jane Lambert (928759043) has left the board |
| 23/06/2023 | Alison Jane Lambert (928759043) has left the board |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 06/06/2023 | Ann Mary Hodgetts (925515510) has left the board |
| 06/06/2023 | New Board Member Ruby Kaur Jhita (928147284) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 06/01/2023 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 06/01/2023 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (930383236) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 27/09/2021 | New Board Member James Alexander Boadle (926354346) Appointed |
| 27/09/2021 | New Board Member Ann Mary Hodgetts (925515510) Appointed |
| 27/09/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928758942) Appointed |
| 27/09/2021 | New Board Member Alison Jane Lambert (928759043) Appointed |
| 27/09/2021 | Mathew Royal Crowther (920108125) has left the board |
| 27/09/2021 | Andrew John MacLand (911512908) has left the board |
| 27/09/2021 | Laura Downes King (926556221) has left the board |
| 20/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 25/12/2019 | Change in Reg. Office |
| 25/12/2019 | New Company Secretary Laura Downes King (926556221) Appointed |
| 24/12/2019 | Stephen Corner (926005946) has left the board |
| 24/12/2019 | Caroline Sarah Jane Sellar (907306866) has left the board |
| 24/12/2019 | James Maxwell Sellar (908946964) has left the board |
| 24/12/2019 | New Board Member Mathew Royal Crowther (920108125) Appointed |
| 24/12/2019 | New Board Member Andrew John MacLand (911512908) Appointed |
| 04/07/2019 | Sharon Noel (920267914) has left the board |
| 04/07/2019 | New Company Secretary Stephen Corner (926005946) Appointed |
| 10/05/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
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