Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Project Cube Bidco Limited
- Incorporated
- 28 June 2018 (8 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Beaufort HouseCricket Field RoadUxbridgeUB8 1QG
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2024
British
Born December 1970 (55)
Director · Appointed 30 January 2019
British
Born October 1975 (51)
Officer history (4 former)
22 May 2024
13 January 2023
21 June 2021
14 June 2021
14 June 2021
21 October 2020
1 February 2020
1 February 2020
30 January 2019
28 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11439554
Holdings 1
Companies where Project Cube Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Resolutions | |||
| 6 November 2026 | Resolutions | |||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 29 October 2026 | Statement of capital | |||
| 29 October 2026 | Insolvency filing |
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