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Home > England & Wales Companies > CUBE DEVELOPMENTS UK LIMITED
Company Information for

CUBE DEVELOPMENTS UK LIMITED

450 BROOK DRIVE, READING, RG2 6UU,
Company Registration Number
05041424
Private Limited Company
Active

Company Overview

About Cube Developments Uk Ltd
CUBE DEVELOPMENTS UK LIMITED was founded on 2004-02-11 and has its registered office in Reading. The organisation's status is listed as "Active". Cube Developments Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBE DEVELOPMENTS UK LIMITED
 
Legal Registered Office
450 BROOK DRIVE
READING
RG2 6UU
Other companies in HA2
 
Filing Information
Company Number 05041424
Company ID Number 05041424
Date formed 2004-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-05-05 06:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE DEVELOPMENTS UK LIMITED
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Company Officers of CUBE DEVELOPMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
SHARON ANN ANTONY
 Company Secretary 2017-11-02
LLOYD MICHAEL ANTONY
 Director 2004-02-11
SHARON ANN ANTONY
 Director 2015-04-06
YVONNE MARIE ANTONY
 Director 2004-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN AGNELLO HUSSEY
 Company Secretary 2004-02-18 2017-11-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-11 2004-02-11
INSTANT COMPANIES LIMITED
 Nominated Director 2004-02-11 2004-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD MICHAEL ANTONY CLAREMONT HOLDINGS LIMITED Director 2015-03-20 CURRENT 2015-03-20 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
2026-02-16APPOINTMENT TERMINATED, DIRECTOR YVONNE MARIE ANTHONY
2026-02-16APPOINTMENT TERMINATED, DIRECTOR SHARON ANN ANTONY
2026-02-16CONFIRMATION STATEMENT MADE ON 04/02/26, WITH NO UPDATES
2025-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-02-04CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-04CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-30CH01Director's details changed for Yvonne Marie Antony on 2009-10-01
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-04AP03Appointment of Mrs Sharon Ann Antony as company secretary on 2017-11-02
2018-02-04TM02Termination of appointment of Kevin Agnello Hussey on 2017-11-02
2017-11-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 83 Church Drive Harrow Middlesex HA2 7NR
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD MICHAEL ANTONY / 30/09/2016
2016-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIE ANTONY / 30/09/2016
2016-10-02CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN AGNELLO HUSSEY on 2016-09-30
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-06AR0104/02/16 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIE ANTONY / 09/09/2015
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD MICHAEL ANTONY / 09/09/2015
2015-09-10CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN AGNELLO HUSSEY on 2015-09-09
2015-04-22AP01DIRECTOR APPOINTED MRS SHARON ANN ANTONY
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-24AR0104/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0104/02/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0104/02/13 ANNUAL RETURN FULL LIST
2012-10-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0104/02/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-09AR0104/02/11 FULL LIST
2010-09-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-22AR0104/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIE ANTONY / 01/01/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MICHAEL ANTONY / 01/01/2010
2009-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-10AR0111/02/09 FULL LIST
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD
2009-03-27AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-06-09AA31/12/06 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2007-09-04363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2007-08-21RES13RESTATING SHAREHOLDERS 17/07/07
2007-08-21RES12VARYING SHARE RIGHTS AND NAMES
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-15363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-12-05225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2005-06-09363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-04-2888(2)R
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-13288aNEW SECRETARY APPOINTED
2004-03-13288bDIRECTOR RESIGNED
2004-03-13288bSECRETARY RESIGNED
2004-03-13288aNEW DIRECTOR APPOINTED
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CUBE DEVELOPMENTS UK 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 CUBE DEVELOPMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,286,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CUBE DEVELOPMENTS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 56,043
Current Assets 2012-01-01 £ 1,296,043
Fixed Assets 2012-01-01 £ 1,165
Shareholder Funds 2012-01-01 £ 10,981
Stocks Inventory 2012-01-01 £ 1,240,000
Tangible Fixed Assets 2012-01-01 £ 1,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBE DEVELOPMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE DEVELOPMENTS UK LIMITED
Trademarks
We have not found any records of CUBE DEVELOPMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE DEVELOPMENTS UK 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 (68100 - Buying and selling of own real estate) as CUBE DEVELOPMENTS UK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CUBE DEVELOPMENTS UK 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 CUBE DEVELOPMENTS UK 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 CUBE DEVELOPMENTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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