TC

THE CUBE LAB LIMITED

Active

Company number 06558748

Halifax, England · Incorporated 8 April 2008

3.04 Holmfield Mills, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN, England

Last updated on 18 April 2026

Business and domestic software development · SIC 62012

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Marketing Spv Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
9 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Change Person Director Company With Change Date
Officers
23 December 2022 View
Change Person Director Company With Change Date
Officers
23 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
10 October 2008 View
Legacy
Accounts
7 May 2008 View
Incorporation Company
Incorporation
8 April 2008 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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