Cube Consulting (London) Ltd

Active04990753 Private limited company
Incorporated
10 December 2003 (22 years)
Industry
Educational support services (85600)
Directors
Paul Mcginlay
Controlled by
Paul Mcginlay
Accounts type
Micro entity
Region
Greater London
Address
41 Ashburnham Grove
Greenwich
London
SE10 8UL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Mcginlay, Paul
Director · Appointed 10 December 2003
Scottish
Born April 1960 (66)
Officer history (7 former)
30 November 2010
Resigned Rooney, Edward as Secretary
1 June 2006
Resigned Mcginlay, Paul as Secretary
1 June 2006
Appointed Rooney, Edward as Secretary
1 April 2006
Appointed Mcginlay, Paul as Secretary
31 March 2006
Resigned Hall, Rebecca Mary as Director
31 March 2006
Resigned Phillips, Rebecca as Secretary
31 March 2006
Resigned Phillips, Rebecca as Director
1 May 2004
Appointed Hall, Rebecca Mary as Director
10 December 2003
Appointed Mcginlay, Paul as Director
10 December 2003
Appointed Ukf Secretaries Limited as Corporate Secretary
10 December 2003
Resigned Ukf Secretaries Limited as Corporate Secretary
10 December 2003
Appointed Ukf Nominees Limited as Corporate Director
10 December 2003
Resigned Ukf Nominees Limited as Corporate Director
10 December 2003
Appointed Phillips, Rebecca as Secretary
10 December 2003
Appointed Phillips, Rebecca as Director

Ownership 1 active

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

Paul Mcginlay
Individual · Notified 20 April 2026
Has significant influence or control
Scottish
Born April 1960 (66)
Former controllers (1)
19 April 2026
Ceased Paul Mcginlay — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£23,699)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2022 2023 2024 2025 (£18,407) (£21,924) (£23,300) (£23,699)
Balance sheet detail
2025202420232022
Fixed Assets£298£689£948£1,194
Current Assets£12,477£7,265£763£794
Creditors (< 1 year)£31,254£23,635£20,395
Net Current Assets(£23,997)(£23,989)(£22,872)(£19,601)
Net Assets(£23,699)(£23,300)(£21,924)(£18,407)
Shareholder Funds(£23,699)(£23,300)(£21,924)(£18,407)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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