Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Bitcube Systems Ltd
- Incorporated
- 9 August 2023 (3 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Xenophin LateganFrancois Joubert
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Approach RoadRaynes ParkLondonSW20 8BA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2023
British
Born December 1980 (45)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Francois Joubert
Individual · Notified 9 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born June 1987 (39)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £420,062
- Employees
- 1
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £590,581 | £181,738 |
| Creditors (< 1 year) | £170,519 | £62,256 |
| Net Current Assets | £420,062 | £119,482 |
| Net Assets | £420,062 | £119,482 |
| Shareholder Funds | £420,062 | £119,482 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 2 March 2026 | Micro company accounts | 31 August 2025 | ||
| 2 December 2025 | Registered office address changed | |||
| 14 August 2025 | Registered office address changed | |||
| 14 August 2025 | Director's details changed |
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