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Company Information for

REALCUBE TECHNOLOGY LIMITED

APOLLO HOUSE EBORACUM WAY, HEWORTH GREEN, YORK, NORTH YORKSHIRE, YO31 7RE,
Company Registration Number
08139888
Private Limited Company
Active

Company Overview

About Realcube Technology Ltd
REALCUBE TECHNOLOGY LIMITED was founded on 2012-07-12 and has its registered office in York. The organisation's status is listed as "Active". Realcube Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REALCUBE TECHNOLOGY LIMITED
 
Legal Registered Office
APOLLO HOUSE EBORACUM WAY
HEWORTH GREEN
YORK
NORTH YORKSHIRE
YO31 7RE
Other companies in YO1
 
Filing Information
Company Number 08139888
Company ID Number 08139888
Date formed 2012-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
Last Datalog update: 2019-12-16 02:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALCUBE TECHNOLOGY LIMITED
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Company Officers of REALCUBE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ANTHONY JONES
Company Secretary 2012-07-12
KEVIN PAUL HOLLINRAKE
Director 2012-07-12
EDWARD ANTHONY JONES
Director 2012-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY WARD
Director 2013-06-25 2016-04-12
JOHN ANTHONY HOBBS
Director 2012-08-17 2015-06-16
ROBERT ANTHONY HEELEY
Director 2012-07-12 2014-01-31
JEREMY WILLIAM WARD
Director 2012-07-12 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL HOLLINRAKE REALCUBE LIMITED Director 2012-07-30 CURRENT 2011-08-10 Active
EDWARD ANTHONY JONES HERRIOT COTTAGES LIMITED Director 2016-06-22 CURRENT 2002-05-31 Active
EDWARD ANTHONY JONES GREENROSE NETWORK MARKETING ASSOCIATION LIMITED Director 2015-05-01 CURRENT 2002-04-08 Active
EDWARD ANTHONY JONES GREENROSE NETWORK (FRANCHISE) LIMITED Director 2015-05-01 CURRENT 1994-05-31 Active
EDWARD ANTHONY JONES HUNTERS PROPERTY PLC Director 2015-02-19 CURRENT 2015-02-19 Active
EDWARD ANTHONY JONES HUNTERS SURVEY & VALUATION LIMITED Director 2014-07-25 CURRENT 1991-04-17 Active
EDWARD ANTHONY JONES HUNTERS FINANCIAL SERVICES LIMITED Director 2014-07-25 CURRENT 1991-04-23 Active
EDWARD ANTHONY JONES HUNTERS (MIDLANDS) LIMITED Director 2014-07-25 CURRENT 1991-03-01 Active
EDWARD ANTHONY JONES HUNTERS GROUP LIMITED Director 2014-07-25 CURRENT 1994-09-07 Active
EDWARD ANTHONY JONES HAPOLLO LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
EDWARD ANTHONY JONES REALCUBE LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
EDWARD ANTHONY JONES HUNTERS PARTNERS LIMITED Director 2011-07-29 CURRENT 1999-05-26 Active
EDWARD ANTHONY JONES HUNTERS FRANCHISING LIMITED Director 2011-07-27 CURRENT 2005-08-16 Active
EDWARD ANTHONY JONES HUNTERS LAND & NEW HOMES LIMITED Director 2008-10-01 CURRENT 2007-06-26 Active
EDWARD ANTHONY JONES HUNTERS PROPERTY GROUP LIMITED Director 2007-05-14 CURRENT 2000-03-14 Active
EDWARD ANTHONY JONES MADDISON JAMES LIMITED Director 2006-10-10 CURRENT 2006-08-31 Active

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
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-06RES01ALTER ARTICLES 02/09/2016
2016-10-06RES01ALTER ARTICLES 31/08/2016
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081398880001
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 473
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOBBS
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 473
2015-08-27AR0112/07/15 FULL LIST
2015-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 18 & 19 COLLIERGATE YORK NORTH YORKSHIRE YO1 8EN
2014-11-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEELEY
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 473
2014-08-18AR0112/07/14 FULL LIST
2014-08-18SH0114/01/14 STATEMENT OF CAPITAL GBP 473.00
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WARD / 01/08/2013
2013-12-09AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-08-05AR0112/07/13 FULL LIST
2013-08-02AP01DIRECTOR APPOINTED JEREMY WARD
2013-07-24SH0130/06/13 STATEMENT OF CAPITAL GBP 299.80
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-03-26AA01PREVSHO FROM 31/07/2013 TO 31/10/2012
2012-09-05SH0117/08/12 STATEMENT OF CAPITAL GBP 235.40
2012-09-05AP01DIRECTOR APPOINTED JOHN ANTHONY HOBBS
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD
2012-08-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-06RES01ADOPT ARTICLES 30/07/2012
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM OFFICE SUITE D261 D-MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX ENGLAND
2012-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REALCUBE TECHNOLOGY 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 REALCUBE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REALCUBE TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REALCUBE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

REALCUBE TECHNOLOGY LIMITED owns 1 domain names.

realcube.co.uk  

Trademarks
We have not found any records of REALCUBE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALCUBE TECHNOLOGY 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 (82990 - Other business support service activities n.e.c.) as REALCUBE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REALCUBE TECHNOLOGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALCUBE TECHNOLOGY 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 REALCUBE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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