BLUE CUBE (GB) LIMITED -


Company Profile Company Filings

Overview

BLUE CUBE (GB) LIMITED is a Private Limited Company from and has the status: Active.
BLUE CUBE (GB) LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLUE CUBE (GB) LIMITED -

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

19 DRYSDALE STREET
N1 6ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL PLANT Nov 1966 British Director 2003-08-06 CURRENT
CHANTELLE HUDSON Aug 1981 British Director 2020-09-01 CURRENT
CHANTELLE HUDSON Secretary 2020-02-18 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-08-06 UNTIL 2003-08-06 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-08-06 UNTIL 2003-08-06 RESIGNED
VICTORIA AKERSTROM British Secretary 2003-08-06 UNTIL 2016-03-11 RESIGNED
MISS VICTORIA AKERSTROM May 1974 Swedish Director 2012-08-10 UNTIL 2016-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Russell Plant 2016-04-06 11/1966 Castel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADAR GB LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
GLOBAL SOURCING (GB) LTD KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture

Free Reports Available

Report Date Filed Date of Report Assets
Blue Cube (GB) Limited 31/12/2022 iXBRL 2023-09-30 31-12-2022 £7,153,757 Cash £9,675,833 equity
Blue Cube (GB) Limited 31/12/2021 iXBRL 2022-09-30 31-12-2021 £4,693,158 Cash £11,542,126 equity

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