Cube Interior Solutions Limited

Active05302645 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Windsor Two
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2019
British
Born November 1969
Officer history (14 former)
17 December 2024
Resigned Scott, Mark Joseph as Director
18 November 2019
Appointed Chandler, Gary James as Director
1 October 2019
Resigned Stamatis, Aki John Pandelis as Director
1 March 2019
Resigned Lucking, Clive Graham as Director
18 April 2018
Resigned Hall, Trevor as Director
20 February 2018
Resigned Fitzpatrick, Paul as Director
20 February 2018
Resigned Shaw, Rupert Guy as Director
4 October 2016
Appointed Shaw, Rupert Guy as Director
9 May 2016
Appointed Scott, Mark Joseph as Director
31 December 2015
Resigned Hudson, Nigel as Director
31 December 2015
Resigned Hudson, Nigel as Secretary
13 November 2013
Appointed Fitzpatrick, Paul as Director
13 November 2013
Resigned Till, Michael as Director
31 July 2009
Resigned Dwight, Nichola as Director
27 October 2008
Appointed Till, Michael as Director
1 May 2007
Appointed Dwight, Nichola as Director
3 April 2007
Resigned Kingsbury, David Bloss as Director
20 July 2006
Appointed Kingsbury, David Bloss as Director
19 January 2006
Appointed Stamatis, Aki John Pandelis as Director
1 March 2005
Appointed Hudson, Nigel as Director
1 March 2005
Appointed Hudson, Nigel as Secretary
1 March 2005
Appointed Hall, Trevor as Director
1 March 2005
Resigned Finn, Stephen David as Secretary
15 December 2004
Appointed Finn, Stephen David as Secretary
15 December 2004
Appointed Lucking, Clive Graham as Director
15 December 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 December 2004
Resigned Company Directors Limited as Corporate Nominee Director
2 December 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 December 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05733761

Group structure 8 companies

Ownership group derived from the Companies House PSC register

360 Workplace Limited Owns 75–100% of shares
Area Europe Limited Owns 75–100% of shares
Area GBR Limited Owns 75–100% of shares
Area Sq. Limited Owns 75–100% of shares
Cube Interior Solutions Limited This company Owns 75–100% of shares
Sketch Studios Limited Owns 75–100% of shares
The United Workplace Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 March 2026
3 February 2026Confirmation statement with no updates2 December 2025
Show all recent filings

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