BLUE CUBE SECURITY LIMITED - Information technology consultancy activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Blue Cube Security Ltd

BLUE CUBE SECURITY LIMITED was founded on 2010-01-07 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Blue Cube Security Limited is a Private Limited Company registered in UNITED KINGDOM 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 SECURITY LIMITED

Legal Registered Office

RATANA HOUSE
SAINT HILL ROAD
EAST GRINSTEAD
EAST SUSSEX
RH19 4JU
Other companies in RH18

Previous Names

NEWCREST VENTURES LIMITED

16/04/2010

Filing Information

Company Number		07118478
Company ID Number		07118478
Date formed		2010-01-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB986381175

Last Datalog update:	2024-01-09 19:18:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CUBE SECURITY LIMITED

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Companies with same name BLUE CUBE SECURITY LIMITED

The following companies were found which have the same name as BLUE CUBE SECURITY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLUE CUBE SECURITY HOLDINGS LIMITED	RATANA HOUSE SAINT HILL ROAD EAST GRINSTEAD EAST SUSSEX RH19 4JU	Active	Company formed on the 2011-03-17

Company Officers of BLUE CUBE SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN CORE	Company Secretary	2017-03-17
GARY JOHN HAYCOCK WEST	Director	2010-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREA SOPHIA CATER	Company Secretary	2010-04-15	2017-07-03
ROBERT JAMES SWAINSON	Director	2010-04-15	2011-12-14
FRANCIS ALEXANDER PATTISON	Director	2010-01-07	2010-04-20
BARBARA KAHAN	Director	2010-01-07	2010-01-14

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.

Date	Document Type	Document Description
2024-01-09		CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2024-01-08		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CORE
2024-01-08		Change of details for Blue Cube Security Holdings Ltd as a person with significant control on 2020-04-06
2024-01-08		Termination of appointment of Christopher John Core on 2024-01-08
2023-02-07		APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES MARSH
2023-02-07		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-14		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-04-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/20 FROM Fairway House Portland Road East Grinstead West Sussex RH19 4ET
2020-09-08	PSC02	Notification of Blue Cube Security Holdings Ltd as a person with significant control on 2020-04-06
2020-02-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-11-15	AA01	Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-04-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN CORE
2019-04-02	CH01	Director's details changed for Mr Nicholas Matthew Munro on 2019-04-01
2019-01-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-26	AA01	Previous accounting period extended from 31/12/17 TO 30/06/18
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-11-14	AA	31/12/16 TOTAL EXEMPTION FULL
2017-11-14	AA	31/12/16 TOTAL EXEMPTION FULL
2017-10-09	AA	31/12/16 TOTAL EXEMPTION FULL
2017-07-14	TM02	Termination of appointment of Andrea Sophia Cater on 2017-07-03
2017-03-22	AP03	Appointment of Mr Christopher John Core as company secretary on 2017-03-17
2017-01-21	LATEST SOC	21/01/17 STATEMENT OF CAPITAL;GBP 15
2017-01-21	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-04-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 15
2016-01-22	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-11-25	CH01	Director's details changed for Gary John Haycock West on 2015-11-25
2015-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071184780002
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/15 FROM 13 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 15
2015-02-03	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 15
2014-01-08	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-07-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-12-14	AA01	Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-02-24	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SWAINSON
2011-12-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS ANDREA SOPHIA CATER on 2011-12-02
2011-10-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AA01	PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-03-03	AR01	07/01/11 FULL LIST
2011-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2011 FROM C/O YARDLEY & CO UNIT 36, 50 WILLOW STREET LONDON EC2A 4BH UNITED KINGDOM
2010-09-17	SH01	22/07/10 STATEMENT OF CAPITAL GBP 10
2010-08-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREA SOPHIA CATER / 21/06/2010
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM LITTLE STEDDINGS LONDON ROAD FOREST ROW EAST SUSSEX RH18 5EJ
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATTISON
2010-04-29	AP01	DIRECTOR APPOINTED MR FRANCIS ALEXANDER PATTISON
2010-04-29	AP01	DIRECTOR APPOINTED GARY JOHN HAYCOCK WEST
2010-04-29	AP03	SECRETARY APPOINTED ANDREA SOPHIA CATER
2010-04-29	AP01	DIRECTOR APPOINTED ROBERT JAMES SWAINSON
2010-04-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-04-16	RES15	CHANGE OF NAME 15/04/2010
2010-04-16	CERTNM	COMPANY NAME CHANGED NEWCREST VENTURES LIMITED CERTIFICATE ISSUED ON 16/04/10
2010-04-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM
2010-01-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to BLUE CUBE SECURITY 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 SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-28	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2010-08-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 1,777,662
Creditors Due Within One Year	2011-04-01	£ 657,626
Provisions For Liabilities Charges	2012-01-01	£ 3,182
Provisions For Liabilities Charges	2011-04-01	£ 3,008

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-06-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 SECURITY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 15
Called Up Share Capital	2011-04-01	£ 15
Current Assets	2012-01-01	£ 1,800,672
Current Assets	2011-04-01	£ 1,274,878
Debtors	2012-01-01	£ 1,800,672
Debtors	2011-04-01	£ 1,274,878
Fixed Assets	2012-01-01	£ 25,286
Fixed Assets	2011-04-01	£ 31,914
Shareholder Funds	2012-01-01	£ 116,726
Shareholder Funds	2011-04-01	£ 141,347
Tangible Fixed Assets	2012-01-01	£ 15,911
Tangible Fixed Assets	2011-04-01	£ 15,039

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLUE CUBE SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE CUBE SECURITY LIMITED

Trademarks

We have not found any records of BLUE CUBE SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BLUE CUBE SECURITY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Gloucestershire County Council	2016-1	GBP £3,488
Wealden District Council	2015-10	GBP £67,324	IT00994-271200-ICT - HARDWARE PURCHASE
Wealden District Council	2015-7	GBP £1,436	IT00940-151811-ICT - IMPLEMENTATION
Wealden District Council	2015-3	GBP £4,448	IT00868-271605-ICT - SOFTWARE LICENCE
East Staffordshire Borough Council	2014-11	GBP £2,104	Software Licenses & Contracts
SUNDERLAND CITY COUNCIL	2014-9	GBP £16,659	SERVICES
Wealden District Council	2014-8	GBP £32,945	IT00764-151811-ICT - IMPLEMENTATION
Broxbourne Council	2014-8	GBP £872
Wealden District Council	2014-5	GBP £9,987	IT00706-271605-ICT - SOFTWARE LICENCE
East Staffordshire Borough Council	2014-1	GBP £2,200	ICT
SUNDERLAND CITY COUNCIL	2013-10	GBP £18,071	SERVICES
Wealden District Council	2013-9	GBP £12,695	IT00612-271200-ICT - HARDWARE PURCHASE
East Staffordshire Borough Council	2013-9	GBP £1,849	ICT
Wealden District Council	2013-8	GBP £2,845	IT00581-151811-ICT - IMPLEMENTATION
Wealden District Council	2013-5	GBP £16,181	IT00550-271200-ICT - HARDWARE PURCHASE
Wealden District Council	2013-4	GBP £15,545	ICT - SOFTWARE PURCHASE
East Staffordshire Borough Council	2013-3	GBP £1,050	ICT
Wealden District Council	2013-2	GBP £555	MAIL SERVICES - COURIERS
East Staffordshire Borough Council	2013-2	GBP £9,945	ICT
East Staffordshire Borough Council	2013-1	GBP £1,223	ICT
SUNDERLAND CITY COUNCIL	2013-1	GBP £2,790	SERVICES
Southend-on-Sea Borough Council	2012-10	GBP £1,800
South Hames District Council	2012-10	GBP £644	ICT Product Support - General
Southend-on-Sea Borough Council	2012-9	GBP £655
SUNDERLAND CITY COUNCIL	2012-7	GBP £30,208	SERVICES
Wealden District Council	2012-3	GBP £8,600	IT00367-271200
East Staffordshire Borough Council	2012-1	GBP £9,945	ICT
London Borough of Hillingdon	2011-10	GBP £2,330
East Staffordshire Borough Council	2011-10	GBP £1,822	ICT
SUNDERLAND CITY COUNCIL	2011-5	GBP £8,411	COMMUNICATIONS & COMPUTING
East Staffordshire Borough Council	2011-1	GBP £11,168	ICT
East Staffordshire Borough Council	2010-11	GBP £3,089	ICT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BLUE CUBE SECURITY 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 SECURITY LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-05-00	85235990
2018-01-00	85176910	Videophones
2014-11-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-05-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, 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 SECURITY 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 SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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