Introduction
Watch Company
B
BIG CUBE INVESTMENTS LTD
BIG CUBE INVESTMENTS LTD is an active company incorporated on 27 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIG CUBE INVESTMENTS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14965052
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
International House 6 South Molton Street London, W1K 5QF,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RICHARDSON, David Michael
ActiveThreshers Bush, HarlowCM17 0NS
Born September 1985
Director
Appointed 01 Sept 2024
RICHARDSON, David Michael
Threshers Bush, HarlowCM17 0NS
Born September 1985
Director
01 Sept 2024
Active
HIGNELL, Anthony John
Resigned6 South Molton Street, LondonW1K 5QF
Born September 1966
Director
Appointed 27 Jun 2023
Resigned 01 Sept 2024
HIGNELL, Anthony John
6 South Molton Street, LondonW1K 5QF
Born September 1966
Director
27 Jun 2023
Resigned 01 Sept 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony John Hignell
Ceased6 South Molton Street, LondonW1K 5QF
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Ceased 01 Sept 2024
Mr Anthony John Hignell
6 South Molton Street, LondonW1K 5QF
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2023
Ceased 01 Sept 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
8 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 July 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025