Cubed Creative Limited

Active05100002 Private limited company
Incorporated
13 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gary Peter Boad
Owned by
Gary Peter Boad
Joanne Boad
Accounts type
Micro entity
Region
Greater London
Address
56 Government Row
Enfield
EN3 6JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boad, Gary Peter
Director · Appointed 14 August 2009
British
Born July 1979 (47)
Officer history (6 former)
29 February 2024
Resigned Gurr, Anthony David as Secretary
29 February 2024
Resigned Gurr, Antony David as Director
14 August 2009
Resigned Boad, Richard Graham as Director
14 August 2009
Appointed Gurr, Anthony David as Secretary
14 August 2009
Appointed Boad, Gary Peter as Director
14 August 2009
Resigned Boad, Richard Graham as Secretary
15 April 2004
Appointed Boad, Richard Graham as Secretary
15 April 2004
Appointed Gurr, Antony David as Director
15 April 2004
Appointed Boad, Richard Graham as Director
15 April 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
15 April 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
13 April 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
13 April 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Gary Peter Boad
Individual · Notified 29 February 2024
Owns 25–50% of shares
British
Born July 1979 (47)
Joanne Boad
Individual · Notified 29 February 2024
Owns 25–50% of shares
British
Born November 1981
Former controllers (1)
29 February 2024
Ceased Antony David Gurr — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2,986
Employees
4
Debt Ratio
98%
Current Ratio
1.6x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £779 £75 (£2,665) (£5) £1,425 £2,986
Balance sheet detail
202520242023202220212020
Fixed Assets£8,825£3,843£5,124£6,832£7,182£4,451
Current Assets£155,840£173,175£171,033£115,967£120,398£75,636
Creditors (< 1 year)£96,809£139,098£134,076£77,153£77,505£60,627
Creditors (> 1 year)£64,870£36,495£42,395£48,311£50,000£18,681
Net Current Assets£59,031£34,077£37,266£38,814£42,893£15,009
Net Assets£2,986£1,425(£5)(£2,665)£75£779
Shareholder Funds£2,986£1,425(£5)(£2,665)£75£779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates10 April 2026
2 December 2025Micro company accounts30 April 2025
10 April 2025Confirmation statement with no updates10 April 2025
5 December 2024Micro company accounts30 April 2024
10 April 2024Confirmation statement with updates10 April 2024
Show all recent filings

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