PC

PORTSMOUTH CUBE LIMITED

Active

Company number 04640340

London, England · Incorporated 17 January 2003

Fifth Floor, 20 Air Street, London, W1B 5AN, England

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,878,920
Shares allotted
4,878,920
Latest round
30 November 2023

Company history

Previous company names

STOCKSURE LTD · 17 January 2003 – 3 February 2003

SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD · 3 February 2003 – 2 January 2020

THE POMPEY CENTRE REAL ESTATE LIMITED · 2 January 2020 – 27 September 2021

BOX+III PORTSMOUTH LIMITED · 27 September 2021 – 19 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 23 March 2026
  • REDEVCO CUBE LIMITED (100.0%)
Total shares
21,025,998
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 21,025,998 GBP £1.000
Total 21,025,998

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REDEVCO CUBE LIMITED ORDINARY 21,025,998 100.00% 21,025,998 100.00%
Total 21,025,998 100% 21,025,998 100%

Officers

No officers on record.

Persons with significant control

PS
Redevco Cube Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 December 2024

Funding

5 funding rounds
30 November 2023
ORDINARY · 1,225,000 shares allotted
£1,225,000
21 July 2023
ORDINARY · 2,150,000 shares allotted
£2,150,000
5 March 2023
ORDINARY · 1,503,920 shares allotted
£1,503,920
8 December 2022
Shares allotted · 0 shares allotted
—
1 October 2021
Shares allotted · 0 shares allotted
—
Total (5 rounds, 4,878,920 shares)
£4,878,920

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 August 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Certificate Change Of Name Company
Change Of Name
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Statement Of Companys Objects
Change Of Constitution
2 December 2024 View
Accounts With Accounts Type Small
Accounts
15 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 March 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Capital Allotment Shares
Capital
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
4 January 2023 View
Capital Allotment Shares
Capital
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Memorandum Articles
Incorporation
1 October 2021 View
Resolution
Resolution
1 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Certificate Change Of Name Company
Change Of Name
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2020 View
Resolution
Resolution
2 January 2020 View
Change Of Name Notice
Change Of Name
2 January 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Accounts With Accounts Type Small
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Change Person Secretary Company With Change Date
Officers
9 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Accounts With Accounts Type Small
Accounts
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2017 View
Termination Secretary Company
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Full
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Small
Accounts
24 January 2012 View
Resolution
Resolution
13 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
31 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Small
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Small
Accounts
31 July 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Annual Return
18 December 2008 View
Auditors Resignation Company
Auditors
8 August 2008 View
Legacy
Accounts
18 June 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Mortgage
20 March 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts Amended With Accounts Type Full
Accounts
9 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Address
18 May 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Mortgage
13 February 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Capital
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Accounts
5 February 2003 View
Legacy
Address
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Certificate Change Of Name Company
Change Of Name
3 February 2003 View
Legacy
Address
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Incorporation Company
Incorporation
17 January 2003 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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