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Home > England & Wales Companies > BLUE CUBE (GB) LIMITED
Company Information for

BLUE CUBE (GB) LIMITED

19 DRYSDALE STREET, LONDON, N1 6ND,
Company Registration Number
04857196
Private Limited Company
Active

Company Overview

About Blue Cube (gb) Ltd
BLUE CUBE (GB) LIMITED was founded on 2003-08-06 and has its registered office in . The organisation's status is listed as "Active". Blue Cube (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE CUBE (GB) LIMITED
 
Legal Registered Office
19 DRYSDALE STREET
LONDON
N1 6ND
Other companies in N1
 
Filing Information
Company Number 04857196
Company ID Number 04857196
Date formed 2003-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821003493  
Last Datalog update: 2023-10-08 09:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CUBE (GB) LIMITED
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Companies with same name BLUE CUBE (GB) LIMITED
The following companies were found which have the same name as BLUE CUBE (GB) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE CUBE (GB) LIMITED Singapore Active Company formed on the 2013-08-14

Company Officers of BLUE CUBE (GB) LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL PLANT
Director 2003-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA AKERSTROM
Company Secretary 2003-08-06 2016-03-11
VICTORIA AKERSTROM
Director 2012-08-10 2016-03-11
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-08-06 2003-08-06
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-08-06 2003-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL PLANT GLOBAL SOURCING (GB) LTD Director 2005-07-18 CURRENT 2005-07-18 Liquidation
RUSSELL PLANT RADAR GB LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-27PSC04Change of details for Russell Plant as a person with significant control on 2020-10-13
2020-10-26CH01Director's details changed for Russell Plant on 2020-10-13
2020-09-14AP01DIRECTOR APPOINTED CHANTELLE HUDSON
2020-08-19PSC04Change of details for Russell Plant as a person with significant control on 2020-08-06
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-18CH01Director's details changed for Russell Plant on 2020-08-06
2020-08-06PSC04Change of details for Russell Plant as a person with significant control on 2020-08-06
2020-02-20AP03Appointment of Chantelle Hudson as company secretary on 2020-02-18
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-06-04CH01Director's details changed for Russell Plant on 2019-06-04
2019-06-04PSC04Change of details for Russell Plant as a person with significant control on 2019-06-04
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA AKERSTROM
2016-03-11TM02Termination of appointment of Victoria Akerstrom on 2016-03-11
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 048571960003
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 048571960002
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-30AR0106/08/15 ANNUAL RETURN FULL LIST
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-14AR0106/08/14 ANNUAL RETURN FULL LIST
2014-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-13AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-08-12LATEST SOC12/08/13 STATEMENT OF CAPITAL;GBP 500
2013-08-12AR0106/08/13 ANNUAL RETURN FULL LIST
2012-08-13AR0106/08/12 ANNUAL RETURN FULL LIST
2012-08-13AP01DIRECTOR APPOINTED MISS VICTORIA AKERSTROM
2012-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-08-08AR0106/08/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0106/08/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-17363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-08363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-13363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-30225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 38A MOUNTFIELD ROAD LONDON N3 3NE
2004-06-30288cDIRECTOR'S PARTICULARS CHANGED
2004-06-30288cSECRETARY'S PARTICULARS CHANGED
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: THE BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0GH
2003-11-11288aNEW SECRETARY APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW SECRETARY APPOINTED
2003-10-26288bSECRETARY RESIGNED
2003-10-26288bDIRECTOR RESIGNED
2003-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to BLUE CUBE (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE CUBE (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-21 Outstanding BARCLAYS BANK PLC
2015-10-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-12-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE CUBE (GB) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BLUE CUBE (GB) LIMITED

BLUE CUBE (GB) LIMITED has registered 1 patents

GB2414025 ,

Domain Names
We do not have the domain name information for BLUE CUBE (GB) LIMITED
Trademarks
We have not found any records of BLUE CUBE (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE CUBE (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as BLUE CUBE (GB) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE CUBE (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLUE CUBE (GB) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-07-0194018000Seats, n.e.s.
2015-06-0194018000Seats, n.e.s.
2015-05-0194018000Seats, n.e.s.
2015-04-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2015-04-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2015-04-0194018000Seats, n.e.s.
2015-03-0194018000Seats, n.e.s.
2014-12-0194018000Seats, n.e.s.
2014-11-0139264000Statuettes and other ornamental articles, of plastics
2014-09-0194019080Parts of seats, not of wood, n.e.s.
2014-06-0194018000Seats, n.e.s.
2014-03-0194018000Seats, n.e.s.
2014-02-0194018000Seats, n.e.s.
2014-02-0194019080Parts of seats, not of wood, n.e.s.
2013-08-0194018000Seats, n.e.s.
2013-06-0194018000Seats, n.e.s.
2013-05-0194018000Seats, n.e.s.
2013-04-0194018000Seats, n.e.s.
2013-03-0194018000Seats, n.e.s.
2013-03-0194019080Parts of seats, not of wood, n.e.s.
2013-02-0194018000Seats, n.e.s.
2013-02-0194019080Parts of seats, not of wood, n.e.s.
2013-01-0194018000Seats, n.e.s.
2013-01-0194019080Parts of seats, not of wood, n.e.s.
2012-11-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-09-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-07-0194018000Seats, n.e.s.
2012-07-0194019080Parts of seats, not of wood, n.e.s.
2012-06-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-06-0194018000Seats, n.e.s.
2012-05-0194018000Seats, n.e.s.
2012-05-0194019080Parts of seats, not of wood, n.e.s.
2012-04-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-03-0194018000Seats, n.e.s.
2012-03-0194019080Parts of seats, not of wood, n.e.s.
2012-01-0184519000Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2011-12-0173181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)
2011-12-0194018000Seats, n.e.s.
2011-12-0194019080Parts of seats, not of wood, n.e.s.
2011-11-0194018000Seats, n.e.s.
2011-11-0194019080Parts of seats, not of wood, n.e.s.
2011-10-0173181900Threaded articles, of iron or steel, n.e.s.
2011-10-0194018000Seats, n.e.s.
2011-09-0194018000Seats, n.e.s.
2011-09-0194019080Parts of seats, not of wood, n.e.s.
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0194019080Parts of seats, not of wood, n.e.s.
2011-06-0139021000Polypropylene, in primary forms
2011-06-0194019080Parts of seats, not of wood, n.e.s.
2011-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-0194019080Parts of seats, not of wood, n.e.s.
2010-11-0184807100Injection or compression-type moulds for rubber or plastics
2010-07-0184807100Injection or compression-type moulds for rubber or plastics
2010-07-0194018000Seats, n.e.s.
2010-05-0194018000Seats, n.e.s.
2010-03-0184272090Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor
2010-03-0194018000Seats, n.e.s.
2010-01-0194018000Seats, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CUBE (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE CUBE (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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