PC

PROJECT CUBE TOPCO LIMITED

Active

Company number 11439554

Uxbridge, United Kingdom · Incorporated 28 June 2018

Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

Last updated on 15 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Conic Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2021

Funding

4 funding rounds
11 August 2020
Shares allotted · 0 shares allotted
—
31 July 2020
Shares allotted · 0 shares allotted
—
30 January 2019
Shares allotted · 0 shares allotted
—
28 August 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Legacy
Other
26 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2026 View
Legacy
Accounts
29 December 2025 View
Legacy
Other
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Legacy
Insolvency
30 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2023 View
Legacy
Capital
30 March 2023 View
Resolution
Resolution
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Group
Accounts
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Capital Cancellation Shares
Capital
20 September 2021 View
Resolution
Resolution
31 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Capital Name Of Class Of Shares
Capital
5 July 2021 View
Memorandum Articles
Incorporation
5 July 2021 View
Resolution
Resolution
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Change Person Director Company With Change Date
Officers
26 October 2020 View
Memorandum Articles
Incorporation
21 August 2020 View
Resolution
Resolution
21 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Capital Allotment Shares
Capital
10 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Accounts With Accounts Type Group
Accounts
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2019 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Capital Alter Shares Subdivision
Capital
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Resolution
Resolution
14 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
13 September 2018 View
Capital Name Of Class Of Shares
Capital
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2018 View
Capital Allotment Shares
Capital
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Incorporation Company
Incorporation
28 June 2018 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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