Blue Cube Security Holdings Limited (number 07568190) is a private limited company incorporated on 2011-03-17 in England. The enterprise is registered at Ratana House, Saint Hill Road, East Grinstead RH19 4JU. Changed on 2011-07-11, the previous name this firm utilized was Ghw Blue Cube Limited. Blue Cube Security Holdings Limited operates SIC code: 70100 - "activities of head offices".
Company details
| Name | Blue Cube Security Holdings Limited |
| Number | 07568190 |
| Date of Incorporation: | 2011-03-17 |
| End of financial year: | 31 December |
| Address: | Ratana House, Saint Hill Road, East Grinstead, RH19 4JU |
| SIC code: |
70100 - Activities of head offices |
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Robert S. (in the company from 21 January 2020), Gary H. (appointment date: 17 March 2011). The Companies House lists 2 persons of significant control, namely: Gary H. has over 3/4 of shares, 3/4 to full of voting rights, Robert S. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | 50,116 | 50,116 | 50,116 | 50,137 | 50,137 | 50,137 | 50,137 | 50,137 | 50,137 | 50,137 | 113 |
| Current Assets | - | - | - | 97 | 97 | - | - | - | - | - | - |
| Fixed Assets | 50,116 | 50,116 | 50,116 | 50,040 | 50,040 | - | - | - | - | - | - |
| Number Shares Allotted | 113 | 113 | - | 113 | 113 | - | - | - | - | - | - |
| Shareholder Funds | 113 | 113 | 113 | 113 | 113 | - | - | - | - | - | - |
People with significant control
Gary H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
6 April 2016
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Gazette
Incorporation
Officers
Resolution
| Download filing | |
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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, October 2023 | accounts |
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