Cubicspace Limited

Active03467810 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Steven Richard Elliot Markham
Accounts type
Total exemption full
Region
Greater London
Address
Electric House
Suttons Lane
Hornchurch
RM12 6RJ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Steven
Director · Appointed 15 May 2013
British
Born January 1976 (50)
Director · Appointed 18 November 1997
British
Born July 1938 (88)
Director · Appointed 18 November 1997
British
Born April 1962 (64)
Officer history (6 former)
15 May 2013
Appointed Baker, Steven as Director
13 May 2013
Resigned Gavaghan, Kevin as Director
22 July 2011
Resigned Markham, Paul Russell as Director
17 June 2010
Resigned Frampton, Roger Roy as Director
31 May 2010
Resigned Norris, Patricia Pamela as Secretary
11 August 2000
Appointed Frampton, Roger Roy as Director
21 July 2000
Appointed Gavaghan, Kevin as Director
18 November 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
18 November 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
18 November 1997
Appointed Norris, Patricia Pamela as Secretary
18 November 1997
Appointed Markham, Steven Richard Elliot as Director
18 November 1997
Appointed Markham, Paul Russell as Director
18 November 1997
Appointed Markham, Julian Ellis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1962 (64)
Former controllers (1)
12 May 2024
Ceased Julian Ellis Markham — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
(£1,966)
Cash
£238
Employees
3

Trend

Net Assets
(£10k) (£5k) £0 2021 2023 2025 (£2,534) (£9,220) (£1,966)
Balance sheet detail
2025202320212020
Fixed Assets£0£100
Current Assets£2,378£578£323£9,566
Debtors£2,140£9,397
Cash£238£169
Creditors (< 1 year)£3,248£2,958£10,875
Creditors (> 1 year)£6,550£0
Net Current Assets(£1,966)(£2,670)(£2,634)(£1,309)
Net Assets(£1,966)(£9,220)(£2,534)
Shareholder Funds(£9,220)(£2,534)(£1,209)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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