3 Sided Cube (UK) Ltd

Active05393027 Private limited company
Incorporated
15 March 2005 (21 years)
Previously known as
3 Sided Cube Design Ltd (until 18 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Sophie Hardiman
Sophia Victoria Elizabeth Story
Duncan James Cook
Accounts type
Total exemption full
Region
South West
Address
10 St. Ann Street
Salisbury
SP1 2DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hardiman, Sophie
Director · Appointed 4 August 2017
British
Born November 1988
Story, Sophia Victoria Elizabeth
Director · Appointed 4 August 2017
British
Born August 1984 (42)
Cook, Duncan
Secretary · Appointed 15 March 2005
British
Cook, Duncan James
Director · Appointed 15 March 2005
British
Born December 1976 (49)
Officer history (4 former)
31 May 2023
Resigned Strachan, Richard Carmichael as Director
4 August 2017
Appointed Hardiman, Sophie as Director
4 August 2017
Appointed Story, Sophia Victoria Elizabeth as Director
4 August 2017
Appointed Strachan, Richard Carmichael as Director
24 January 2013
Resigned Sheppard, Debbie as Director
15 March 2005
Appointed Cook, Duncan as Secretary
15 March 2005
Appointed Cook, Duncan James as Director
15 March 2005
Appointed Dwyer, Daniel John as Secretary
15 March 2005
Resigned Dwyer, Daniel John as Secretary
15 March 2005
Appointed Dwyer, Daniel James as Director
15 March 2005
Resigned Dwyer, Daniel James as Director
15 March 2005
Appointed Sheppard, Debbie as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 10565304
Former controllers (1)
31 March 2017
Ceased Duncan Cook — Owns 75–100% of shares

Financials

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

Net Assets
£1,100,620
Cash
£174,403
Employees
62
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,356,901 £1,336,432 £1,816,917 £1,212,353 £1,601,974 £1,100,620
Balance sheet detail
202520242023202220212020
Fixed Assets£24,406£99,166£123,947£117,253£117,123£103,939
Current Assets£1,638,966£2,212,097£2,141,727£2,496,351£2,089,797£1,475,336
Debtors£1,464,563£2,146,979£1,728,820£903,881
Cash£174,403£65,118£412,907£319,611£1,185,916
Creditors (< 1 year)£559,487£568,882£303,419£268,552£184,654
Creditors (> 1 year)£0£122,358£472,745£581,818
Net Current Assets£1,079,479£1,643,215£1,472,614£2,192,932£1,821,245£1,328,718
Net Assets£1,100,620£1,601,974£1,212,353£1,816,917£1,336,432£1,356,901
Shareholder Funds£1,100,620£1,601,974£1,356,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates15 March 2026
24 December 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates15 March 2025
23 December 2024Total exemption full accounts31 March 2024
18 April 2024Registered office address changed
Show all recent filings

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