Bluecubes Enterprises Ltd. net worth, address, company information. Free

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Bluecubes Enterprises Ltd (reg no NI045251) is a private limited company legally formed on 2003-01-24. The company has its registered office at Suite 1, 5A Meadows Retail Park, Boucher Place BT12 6HT. Bluecubes Enterprises Ltd is operating under Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Bluecubes Enterprises Ltd
Number	NI045251
Date of Incorporation:	2003/01/24
End of financial year:	31 August
Address:	Suite 1, 5a Meadows Retail Park, Boucher Place, BT12 6HT
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in the aforementioned business, we can name: Stephen C. (in the company from 24 January 2003). 1 secretary is there in the company: Karen C. (appointed on 21 March 2007). The Companies House lists 2 persons of significant control, namely: Karen C. has substantial control or influence, Stephen C. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	92,241	81,444	95,764	87,247	126,499	85,103	103,293	176,383	146,183
Fixed Assets	10,742	9,918	7,605	8,107	8,086	6,179	8,073	8,117	6,785
Total Assets Less Current Liabilities	67,434	56,863	74,351	65,903	92,493	68,755	73,035	143,099	131,478
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	65,289	55,175	73,179	-	-	-	-	-	-
Tangible Fixed Assets	10,742	9,918	7,605	-	-	-	-	-	-

People with significant control

Karen C.

10 September 2020

Nature of control:	significiant influence or control

Stephen C.

1 January 2017

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Wednesday 24th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Wednesday 24th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)
(CH03) On Wednesday 24th January 2024 secretary's details were changed filed on: 24th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 24th January 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 24th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 24th January 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 10th September 2020 filed on: 16th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 24th January 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 24th January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 24th January 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 29th, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 24th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 24th January 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 2nd, June 2015 \| accounts	Free Download (7 pages)
(CH01) On Thursday 12th March 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(CH03) On Thursday 12th March 2015 secretary's details were changed filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 24th January 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 6th March 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 24th January 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 20th February 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 4th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 24th January 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 27th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 24th January 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 24th January 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(CH03) On Sunday 24th January 2010 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On Sunday 24th January 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/08/08 annual accts filed on: 1st, May 2009 \| accounts	Free Download (7 pages)
(371S(NI)) 24/01/09 annual return shuttle filed on: 22nd, February 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/08/07 annual accts filed on: 5th, August 2008 \| accounts	Free Download (7 pages)
(295(NI)) Change in sit reg add filed on: 3rd, July 2008 \| address	Free Download (1 page)
(371SR(NI)) 24/01/05 filed on: 25th, April 2008 \| annual return	Free Download (6 pages)
(371S(NI)) 24/01/08 annual return shuttle filed on: 4th, April 2008 \| annual return	Free Download (6 pages)
(296(NI)) On Wednesday 28th March 2007 Change of dirs/sec filed on: 28th, March 2007 \| officers	Free Download (2 pages)
(296(NI)) On Wednesday 28th March 2007 Change of dirs/sec filed on: 28th, March 2007 \| officers	Free Download (2 pages)
(296(NI)) On Wednesday 28th March 2007 Change of dirs/sec filed on: 28th, March 2007 \| officers	Free Download (2 pages)
(AC(NI)) 31/08/06 annual accts filed on: 23rd, March 2007 \| accounts	Free Download (5 pages)
(296(NI)) On Thursday 22nd February 2007 Change of dirs/sec filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
(371S(NI)) 24/01/07 annual return shuttle filed on: 15th, February 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/08/05 annual accts filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
(371S(NI)) 24/01/06 annual return shuttle filed on: 16th, February 2006 \| annual return	Free Download (5 pages)
(AC(NI)) 31/08/04 annual accts filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
(AC(NI)) 31/08/03 annual accts filed on: 5th, January 2005 \| accounts	Free Download (7 pages)
(371S(NI)) 24/01/04 annual return shuttle filed on: 3rd, June 2004 \| annual return	Free Download (4 pages)
(G98-2(NI)) Return of allot of shares filed on: 2nd, May 2003 \| capital
(233(NI)) Change of ARD filed on: 2nd, May 2003 \| accounts
(296(NI)) On Monday 10th February 2003 Change of dirs/sec filed on: 10th, February 2003 \| officers
(MEM(NI)) Memorandum filed on: 24th, January 2003 \| incorporation
(G23(NI)) Decln complnce reg new co filed on: 24th, January 2003 \| other
(G21(NI)) Pars re dirs/sit reg off filed on: 24th, January 2003 \| other
(ARTS(NI)) Articles filed on: 24th, January 2003 \| incorporation

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	Download filing
(CS01) Confirmation statement with updates Wednesday 24th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)
(CH03) On Wednesday 24th January 2024 secretary's details were changed filed on: 24th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 24th January 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 24th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 24th January 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 10th September 2020 filed on: 16th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 24th January 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 24th January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 24th January 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 29th, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 24th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 24th January 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 2nd, June 2015 \| accounts	Free Download (7 pages)
(CH01) On Thursday 12th March 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(CH03) On Thursday 12th March 2015 secretary's details were changed filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 24th January 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 6th March 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 24th January 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 20th February 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 4th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 24th January 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 27th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 24th January 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 24th January 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(CH03) On Sunday 24th January 2010 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On Sunday 24th January 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/08/08 annual accts filed on: 1st, May 2009 \| accounts	Free Download (7 pages)
(371S(NI)) 24/01/09 annual return shuttle filed on: 22nd, February 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/08/07 annual accts filed on: 5th, August 2008 \| accounts	Free Download (7 pages)
(295(NI)) Change in sit reg add filed on: 3rd, July 2008 \| address	Free Download (1 page)
(371SR(NI)) 24/01/05 filed on: 25th, April 2008 \| annual return	Free Download (6 pages)
(371S(NI)) 24/01/08 annual return shuttle filed on: 4th, April 2008 \| annual return	Free Download (6 pages)
(296(NI)) On Wednesday 28th March 2007 Change of dirs/sec filed on: 28th, March 2007 \| officers	Free Download (2 pages)
(296(NI)) On Wednesday 28th March 2007 Change of dirs/sec filed on: 28th, March 2007 \| officers	Free Download (2 pages)
(296(NI)) On Wednesday 28th March 2007 Change of dirs/sec filed on: 28th, March 2007 \| officers	Free Download (2 pages)
(AC(NI)) 31/08/06 annual accts filed on: 23rd, March 2007 \| accounts	Free Download (5 pages)
(296(NI)) On Thursday 22nd February 2007 Change of dirs/sec filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
(371S(NI)) 24/01/07 annual return shuttle filed on: 15th, February 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/08/05 annual accts filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
(371S(NI)) 24/01/06 annual return shuttle filed on: 16th, February 2006 \| annual return	Free Download (5 pages)
(AC(NI)) 31/08/04 annual accts filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
(AC(NI)) 31/08/03 annual accts filed on: 5th, January 2005 \| accounts	Free Download (7 pages)
(371S(NI)) 24/01/04 annual return shuttle filed on: 3rd, June 2004 \| annual return	Free Download (4 pages)
(G98-2(NI)) Return of allot of shares filed on: 2nd, May 2003 \| capital
(233(NI)) Change of ARD filed on: 2nd, May 2003 \| accounts
(296(NI)) On Monday 10th February 2003 Change of dirs/sec filed on: 10th, February 2003 \| officers
(MEM(NI)) Memorandum filed on: 24th, January 2003 \| incorporation
(G23(NI)) Decln complnce reg new co filed on: 24th, January 2003 \| other
(G21(NI)) Pars re dirs/sit reg off filed on: 24th, January 2003 \| other
(ARTS(NI)) Articles filed on: 24th, January 2003 \| incorporation