BLUECUBE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLUECUBE HOLDINGS LIMITED
COMPANY NUMBER
14607159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2023
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 2DN
2nd Floor
41 Moorgate
London
EC2R 6PP
3rd Floor Norfolk House
106 Saxon Gate West
Milton Keynes
MK9 2DN
MK9 2DN
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 |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 05/12/2023 | New Board Member David O'Reilly (931654939) Appointed |
Credit Risk Overview
Want to learn more about BLUECUBE HOLDINGS LIMITED?
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 BLUECUBE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUECUBE HOLDINGS 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 |
|---|---|---|---|---|
|
20/01/2023 - Present (1 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/11/2023 - Present (1 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Feb 1979 |
Resigned | Director |
Current: 9 Past: 11 |
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 |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 05/12/2023 | New Board Member David O'Reilly (931654939) Appointed |
| 05/12/2023 | New Board Member Eoin Blacklock (931656965) Appointed |
| 05/12/2023 | New Board Member Jonathan Crowe (931657033) Appointed |
| 05/12/2023 | John Dudley Fishburn (930451210) has left the board |
| 05/12/2023 | James Hawker (912629008) has left the board |
| 04/12/2023 | James Gear (930839133) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member James Hawker (912629008) Appointed |
| 01/05/2023 | New Company Secretary James Gear (930839133) Appointed |
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