BC

BLACKCUBE CAPITAL LIMITED

Active

Company number NI602208

Holywood, Northern Ireland · Incorporated 19 February 2010

2 Downshire Road, Holywood, BT18 9LU, Northern Ireland

Last updated on 11 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2011

Company history

Previous company names

BLACKCUBE TRADING LTD · 19 February 2010 – 8 November 2010

GORTAGREENAN LIMITED · 8 November 2010 – 19 September 2011

BLACKCUBE PROPERTY COMPANY NO.1 LTD · 19 September 2011 – 5 February 2013

BLACKCUBE PRIVATE LIMITED · 5 February 2013 – 26 February 2013

BLACKCUBE PROPERTY COMPANY NO.1 LTD · 26 February 2013 – 6 November 2013

BLACKCUBE CAPITAL LIMITED · 6 November 2013 – 14 April 2014

BLACKCUBE CORPORATE SERVICES LTD · 14 April 2014 – 14 May 2014

BLACKCUBE CAPITAL LIMITED · 14 May 2014 – 15 May 2014

AS (PORTOBELLO ST) LTD · 15 May 2014 – 18 July 2014

BLACKCUBE (PROJECT WIND) LIMITED · 18 July 2014 – 22 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Wirefox Holding Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

2 funding rounds
22 November 2011
Shares allotted · 0 shares allotted
—
23 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Gazette Filings Brought Up To Date
Gazette
25 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2022 View
Gazette Notice Compulsory
Gazette
24 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Certificate Change Of Name Company
Change Of Name
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Of Name By Resolution
Change Of Name
18 July 2014 View
Certificate Change Of Name Company
Change Of Name
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Certificate Change Of Name Company
Change Of Name
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Certificate Change Of Name Company
Change Of Name
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Corporate Director Company With Change Date
Officers
24 April 2014 View
Change Corporate Director Company With Change Date
Officers
23 April 2014 View
Change Corporate Director Company With Change Date
Officers
23 April 2014 View
Certificate Change Of Name Company
Change Of Name
14 April 2014 View
Appoint Corporate Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
5 April 2014 View
Appoint Corporate Director Company With Name
Officers
5 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Appoint Corporate Director Company With Name
Officers
19 December 2013 View
Appoint Person Secretary Company With Name
Officers
6 November 2013 View
Certificate Change Of Name Company
Change Of Name
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Termination Director Company With Name
Officers
19 May 2013 View
Termination Secretary Company With Name
Officers
19 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Certificate Change Of Name Company
Change Of Name
26 February 2013 View
Certificate Change Of Name Company
Change Of Name
5 February 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Appoint Person Secretary Company With Name
Officers
14 June 2012 View
Legacy
Mortgage
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Capital Allotment Shares
Capital
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Resolution
Resolution
19 September 2011 View
Certificate Change Of Name Company
Change Of Name
19 September 2011 View
Change Of Name Notice
Change Of Name
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2011 View
Memorandum Articles
Incorporation
8 November 2010 View
Certificate Change Of Name Company
Change Of Name
8 November 2010 View
Change Of Name Notice
Change Of Name
8 November 2010 View
Capital Allotment Shares
Capital
4 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 July 2010 View
Incorporation Company
Incorporation
19 February 2010 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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