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CUBE BLUE INVESTMENT LIMITED (13059909)

CUBE BLUE INVESTMENT LIMITED (13059909) is an active UK company. incorporated on 3 December 2020. with registered office in Loughton. The company operates in the Construction sector, engaged in development of building projects. CUBE BLUE INVESTMENT LIMITED has been registered for 5 years. Current directors include BRODY, Simon Jonathan, GOLDSTONE, Steven Craig, SHINE, Antony Michael.

Company Number
13059909
Status
active
Type
ltd
Incorporated
3 December 2020
Age
5 years
Address
Haslers Hawke House, Loughton, IG10 4PL
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BRODY, Simon Jonathan, GOLDSTONE, Steven Craig, SHINE, Antony Michael
SIC Codes
41100

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Introduction
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CUBE BLUE INVESTMENT LIMITED

CUBE BLUE INVESTMENT LIMITED is an active company incorporated on 3 December 2020 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects. CUBE BLUE INVESTMENT LIMITED was registered 5 years ago.(SIC: 41100)

Status

active

Active since 5 years ago

Company No

13059909

LTD Company

Age

5 Years

Incorporated 3 December 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (4 months ago)
Submitted on 6 December 2025 (4 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

Haslers Hawke House Old Station Road Loughton, IG10 4PL,

Timeline

4 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Dec 20
Loan Secured
Jan 24
Loan Secured
Oct 24
Loan Cleared
Mar 26
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BRODY, Simon Jonathan

Active
Old Station Road, LoughtonIG10 4PL
Born August 1972
Director
Appointed 03 Dec 2020

GOLDSTONE, Steven Craig

Active
George Lane, LondonE18 1AY
Born August 1971
Director
Appointed 03 Dec 2020

SHINE, Antony Michael

Active
Old Station Road, LoughtonIG10 4PL
Born April 1964
Director
Appointed 03 Dec 2020
Fundings
Financials
Latest Activities

Filing History

14

Mortgage Satisfy Charge Full
18 March 2026
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 November 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
13 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
12 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
20 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Incorporation Company
3 December 2020
NEWINCIncorporation