Business Cube Management Solutions Ltd. net worth, address, company information. Free

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Business Cube Management Solutions Ltd (reg no 07594193) is a private limited company founded on 2011-04-06. The business is situated at Beacon House Stokenchurch Business Park, Ibstone Road, High Wycombe HP14 3WN. Business Cube Management Solutions Ltd is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Business Cube Management Solutions Ltd
Number	07594193
Date of Incorporation:	6th April 2011
End of financial year:	31 December
Address:	Beacon House Stokenchurch Business Park, Ibstone Road, High Wycombe, HP14 3WN
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Craig H. (in the company from 06 April 2011). The Companies House indexes 2 persons of significant control, namely: Gavin W. owns 1/2 or less of shares, 1/2 or less of voting rights, Craig H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,157,705	1,570,864	2,012,503	2,958,992	4,746,814	4,397,545	3,049,366
Total Assets Less Current Liabilities	379,818	354,723	728,307	1,804,315	2,626,465	3,208,657	3,146,077

People with significant control

Gavin W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Craig H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-04-06 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-04-06 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-04-06 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 075941930002, created on 2023-03-31 filed on: 5th, April 2023 \| mortgage	Free Download (27 pages)
(MR04) Satisfaction of charge 075941930001 in full filed on: 22nd, March 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-04-06 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-04-06 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-03-25 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-03-25 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-30 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 075941930001, created on 2020-09-22 filed on: 25th, September 2020 \| mortgage	Free Download (41 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 7th, May 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-04-06 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 6th, August 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019-04-06 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019-03-25 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-03-25 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-02-19 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 4th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-04-06 filed on: 6th, April 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 7 Cadbury Close Whetstone London N20 9BD United Kingdom to Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Bucks HP14 3WN on 2018-04-05 filed on: 5th, April 2018 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 2018-02-05 filed on: 5th, February 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-02-05 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-02-05 director's details were changed filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 9th, August 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2017-04-06 filed on: 6th, April 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2017-01-06 director's details were changed filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-04-06 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-04-06 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-04-06 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-07: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (7 pages)
(CH01) On 2013-06-24 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-04-06 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, September 2012 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, September 2012 \| resolution	Free Download (13 pages)
(AR01) Annual return made up to 2012-04-06 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2012-04-04 filed on: 4th, April 2012 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, December 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, December 2011 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 10th, August 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, April 2011 \| incorporation	Free Download (37 pages)

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