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Blue Cube (gb) Limited

Founded in 2003, Blue Cube (gb), classified under reg no. 04857196 is an active company. Currently registered at 19 Drysdale Street N1 6ND, the company has been in the business for 21 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Chantelle H. and Russell P.. In addition one secretary - Chantelle H. - is with the company. Currenlty, the firm lists one former director, whose name is Victoria A. and who left the the firm on 11 March 2016. In addition, there is one former secretary - Victoria A. who worked with the the firm until 11 March 2016.

Blue Cube (gb) Limited Address / Contact

Office Address 19 Drysdale Street
Office Address2 London
Town
Post code N1 6ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 04857196
Date of Incorporation Wed, 6th Aug 2003
Industry Manufacture of other furniture
End of financial Year 30th December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Chantelle H.

Position: Director

Appointed: 01 September 2020

Chantelle H.

Position: Secretary

Appointed: 18 February 2020

Russell P.

Position: Director

Appointed: 06 August 2003

Victoria A.

Position: Director

Appointed: 10 August 2012

Resigned: 11 March 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 06 August 2003

Victoria A.

Position: Secretary

Appointed: 06 August 2003

Resigned: 11 March 2016

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 06 August 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Russell P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Russell P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11 377 1624 693 1587 153 757
Current Assets12 285 4637 051 25814 333 785
Debtors602 8901 659 9405 877 057
Net Assets Liabilities17 050 04111 542 1269 675 833
Other Debtors113 069231 7132 291 055
Property Plant Equipment211 310206 259201 955
Total Inventories305 411698 1601 302 971
Other
Accumulated Amortisation Impairment Intangible Assets 504 151504 151
Accumulated Depreciation Impairment Property Plant Equipment515 313616 458698 198
Amortisation Rate Used For Intangible Assets 2525
Amounts Owed By Group Undertakings Participating Interests226 357550 8791 002 806
Average Number Employees During Period9910
Bank Borrowings Overdrafts -5 165-357 295
Corporation Tax Payable292 35298 6161 099 178
Creditors946 5381 542 8086 279 532
Depreciation Rate Used For Property Plant Equipment 2020
Disposals Decrease In Depreciation Impairment Property Plant Equipment  19 513
Disposals Property Plant Equipment  55 095
Fixed Assets5 745 3256 067 3091 648 355
Increase From Depreciation Charge For Year Property Plant Equipment 101 145101 253
Intangible Assets Gross Cost 504 151504 151
Investments5 534 0155 861 050-124 826
Investments Fixed Assets5 534 0155 861 0501 446 400
Investments In Group Undertakings Participating Interests585858
Net Current Assets Liabilities11 338 9255 508 4508 054 253
Other Creditors323 243959 7182 083 556
Other Investments Other Than Loans5 533 9575 860 9921 446 342
Other Taxation Social Security Payable14 55178 50873 875
Property Plant Equipment Gross Cost726 623822 717900 153
Provisions For Liabilities Balance Sheet Subtotal34 20933 63326 775
Total Additions Including From Business Combinations Property Plant Equipment 96 094132 531
Total Assets Less Current Liabilities17 084 25011 575 7599 702 608
Trade Creditors Trade Payables316 392411 1313 380 218
Trade Debtors Trade Receivables263 464877 3482 583 196

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 		Free Download (13 pages)

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