BLUECUBE GROUP LIMITED

Active

Company number 14604571

Milton Keynes, United Kingdom · Incorporated 19 January 2023

3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

Last updated on 10 April 2026

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

Status

Active

Company age

3 years

Company type

Private limited

Accounts

Up to date

Company history

Previous company names

J HAWKER HOLDINGS LIMITED · 19 January 2023 – 4 December 2023

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

12 October 2025

Next due

26 October 2026

6 weeks left

Financial snapshot

Last accounts type

Full

Period end

31 December 2024

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

Officers

No officers on record.

Persons with significant control

Ekco Uk Holdings Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

24 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates

Confirmation Statement

24 October 2025 View

Change To A Person With Significant Control

Persons With Significant Control

16 October 2025 View

Change Person Director Company With Change Date

Officers

16 October 2025 View

Change To A Person With Significant Control

Persons With Significant Control

16 October 2025 View

Change Person Director Company With Change Date

Officers

16 October 2025 View

Accounts With Accounts Type Full

Accounts

30 September 2025 View

Termination Director Company With Name Termination Date

Officers

14 January 2025 View

Appoint Person Director Company With Name Date

Officers

14 January 2025 View

Confirmation Statement With Updates

Confirmation Statement

25 October 2024 View

Change Registered Office Address Company With Date Old Address New Address

Address

25 October 2024 View

Accounts With Accounts Type Full

Accounts

9 October 2024 View

Change Account Reference Date Company Previous Shortened

Accounts

12 January 2024 View

Resolution

9 December 2023 View

Memorandum Articles

Incorporation

9 December 2023 View

Certificate Change Of Name Company

Change Of Name

4 December 2023 View

Change Registered Office Address Company With Date Old Address New Address

Address

30 November 2023 View

Appoint Person Director Company With Name Date

Officers

30 November 2023 View

Termination Secretary Company With Name Termination Date

Officers

30 November 2023 View

Appoint Person Director Company With Name Date

Officers

30 November 2023 View

Appoint Person Director Company With Name Date

Officers

30 November 2023 View

Termination Director Company With Name Termination Date

Officers

30 November 2023 View

Notification Of A Person With Significant Control

Persons With Significant Control

30 November 2023 View

Cessation Of A Person With Significant Control

Persons With Significant Control

30 November 2023 View

Confirmation Statement With Updates

Confirmation Statement

12 October 2023 View

Change Account Reference Date Company Current Extended

Accounts

1 June 2023 View

Appoint Person Secretary Company With Name Date

Officers

27 April 2023 View

Incorporation Company

Incorporation

19 January 2023 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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BLUECUBE GROUP LIMITED

Company history

Company overview

Compliance

Financial snapshot

Officers

Persons with significant control

Funding

Filing history

Risk at a glance

Get the complete credit report

Companies at this postcode