The Cube (Cardiff) Management Limited

Active06030966 Private limited company
Incorporated
18 December 2006 (19 years)
Industry
Activities of property unit trusts (64305)
Controlled by
Mark Hunter Andrews
Accounts type
Micro entity
Region
Wales
Address
39 Cardiff Road
Llandaff
Cardiff
CF5 2DP

Filing status

Accounts due
30 September 2027
Last accounts
24 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2006
British
Born September 1964 (62)
Officer history (3 former)
10 April 2019
Resigned Baston, Simon Malcolm as Director
18 February 2013
Appointed Baston, Simon Malcolm as Director
18 February 2013
Resigned Attwell-Thomas, Christopher Paul as Secretary
18 February 2013
Resigned Baston, Malcolm Clifford as Director
18 December 2006
Appointed Andrews, Mark Hunter as Director
18 December 2006
Appointed Attwell-Thomas, Christopher Paul as Secretary
18 December 2006
Appointed Baston, Malcolm Clifford as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1964 (62)
Former controllers (1)
10 April 2019
Ceased Simon Malcolm Baston — Has significant influence or control

Financials

Net Assets
£2
Current Ratio
14.2x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£21,307£24,386£10,246£25,202£29,587£35,543
Creditors (< 1 year)£1,497£13,653£3,072£2,497(£4,927)£5,644
Creditors (> 1 year)£19,810£10,733£7,174£22,705£34,514£29,899
Net Current Assets£19,810£10,733£7,174£22,705£34,514£29,899
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with updates18 December 2025
1 September 2025Micro company accounts24 December 2024
23 December 2024Confirmation statement with no updates18 December 2024
19 September 2024Micro company accounts24 December 2023
18 December 2023Confirmation statement with no updates18 December 2023
Show all recent filings

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