Hypercubic Solutions Limited

Active04557234 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
9 White Horse Yard
Towcester
NN12 6BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gear, James
Secretary · Appointed 10 October 2018
Director · Appointed 14 October 2011
British
Born February 1979 (47)
Officer history (5 former)
10 October 2018
Appointed Gear, James as Secretary
14 October 2011
Appointed Hawker, James as Director
14 October 2011
Resigned Cruise, Andrew Howard as Secretary
14 October 2011
Resigned Ahammad, Nasir as Director
14 October 2011
Resigned Cruise, Andrew Howard as Director
9 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
9 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
9 October 2002
Appointed Cruise, Andrew Howard as Secretary
9 October 2002
Appointed Ahammad, Nasir as Director
9 October 2002
Appointed Cruise, Andrew Howard as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10713891
Former controllers (1)
4 October 2023
Ceased Bluecube Technology Solutions Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£532)
Cash
£168
Current Ratio
0.3x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 £30,009 £29,918 £28,749 £58 (£532)
Balance sheet detail
20252024202220212020
Current Assets£178£58£77,503£88,615£36,341
Debtors£10£12,598£17,483
Cash£168£58£8,532£76,017£18,858
Creditors (< 1 year)£710£48,754£15,791£6,332
Creditors (> 1 year)£42,906
Net Current Assets(£532)£58£28,749£72,824£30,009
Net Assets(£532)£58£28,749£29,918£30,009
Shareholder Funds(£532)£58£28,749£29,918£30,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
5 November 2025Director's details changed
22 October 2025Confirmation statement with updates4 October 2025
28 February 2025Director's details changed
14 January 2025Change of details for a person with significant control
Show all recent filings

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