Cube Management Solutions Limited

Active06916182 Private limited company
Incorporated
27 May 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jill Harper-Jones
Dale Thomas Harper-Jones
Accounts type
Total exemption full
Region
South East
Address
Office 4
8-9 Rodney Road
Portsmouth
PO4 8BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born May 1978 (48)
Director · Appointed 27 May 2009
British
Born December 1972 (53)
Officer history (3 former)
1 April 2020
Appointed Harper-Jones, Jill as Director
24 July 2012
Resigned Sandringham Company Services Limited as Corporate Secretary
4 November 2011
Appointed Sandringham Company Services Limited as Corporate Secretary
4 November 2011
Resigned Jones, Laura Cathorine Linda as Secretary
4 November 2011
Resigned Jones, Laura Cathorine Linda as Director
27 May 2009
Appointed Harper-Jones, Dale Thomas as Director
27 May 2009
Appointed Jones, Laura Cathorine Linda as Secretary
27 May 2009
Appointed Jones, Laura Cathorine Linda as Director

Ownership 2 active

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

Individual · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Individual · Notified 27 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)

Financials

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

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 £190,992 £198,212 £174,461

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£16,486£20,659£8,833
Current Assets£223,183£269,349£203,333
Debtors£212,075£238,325£287,040£203,333
Cash£11,108£31,024
Creditors (< 1 year)£33,682£47,380£54,881£43,604
Creditors (> 1 year)£31,526£44,416£50,000
Net Current Assets£189,501£221,969£232,159£159,729
Net Assets£174,461£198,212£190,992
Shareholder Funds£174,461£198,212£190,992£163,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with no updates27 May 2026
22 September 2025Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with no updates27 May 2025
8 December 2024Total exemption full accounts31 March 2024
31 May 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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