CT

CUBE TECHNOLOGY IT SERVICES LIMITED

Active

Company number 04269918

Harrow · Incorporated 14 August 2001

Unit B1a, Neptune Road, Harrow, Middlesex, HA1 4HX

Last updated on 21 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUBE TECHNOLOGY LIMITED · 14 August 2001 – 31 October 2001

Company overview

CUBE TECHNOLOGY IT SERVICES LIMITED is an active private limited company incorporated on 14 August 2001 and registered in England and Wales. It changed its name from CUBE TECHNOLOGY LIMITED on 14 August 2001. Its registered office is at Unit B1a, Neptune Road, Harrow, Middlesex, HA1 4HX. Its principal activity is other information service activities n.e.c. (SIC 63990).

Mr Joel Adam Becker is a person with significant control who holds 75-100% of the shares. The sole director is BECKER, Joel Adam (appointed 14 August 2001). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 August 2025, were filed on 17 April 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 30 July 2026. The next is due by 13 August 2027. Companies House holds 76 filings for this company, most recently a confirmation statement filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BECKER, Joel Adam
Director
14 August 2001
SS
SP SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 April 2003
HA
HURST, Anthony John
Secretary · Resigned
1 December 2001
PC
PARAMOUNT COMPANY SEARCHES LIMITED
Corporate Nominee Secretary · Resigned
14 August 2001
PP
PARAMOUNT PROPERTIES (UK) LIMITED
Corporate Nominee Director · Resigned
14 August 2001
HS
HUGHES, Stephen Anthony
Director · Resigned
14 August 2001

Persons with significant control

PS
Mr Joel Adam Becker
Born July 1972
Ownership Of Shares 75 To 100 Percent
25 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Gazette Filings Brought Up To Date
Gazette
9 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2025 View
Gazette Notice Compulsory
Gazette
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Memorandum Articles
Incorporation
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Resolution
Resolution
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Resolution
Resolution
1 June 2022 View
Capital Alter Shares Subdivision
Capital
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Termination Secretary Company With Name
Officers
5 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2009 View
Legacy
Address
3 June 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2008 View
Legacy
Annual Return
3 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2004 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Address
7 May 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Annual Return
29 August 2002 View
Legacy
Address
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Certificate Change Of Name Company
Change Of Name
31 October 2001 View
Legacy
Address
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Incorporation Company
Incorporation
14 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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