Cubeplug Ltd POOLE


Cubeplug Ltd is a private limited company registered at Lytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FA. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-08-16, this 6-year-old company is run by 1 director.
Director Hongfei D., appointed on 16 August 2017.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-08-14 and the due date for the subsequent filing is 2024-08-28. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Cubeplug Ltd Address / Contact

Office Address Lytchett House 13 Freeland Park
Office Address2 Wareham Road
Town Poole
Post code BH16 6FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10919560
Date of Incorporation Wed, 16th Aug 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Hongfei D.

Position: Director

Appointed: 16 August 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Cube Chase Ltd from Guildford, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hongfei D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lin Z., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cube Chase Ltd

Cobnuts Broadford Road, Peasmarsh, Guildford, Surrey, GU3 1NQ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 14213720
Notified on 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hongfei D.

Notified on 16 August 2017
Ceased on 1 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lin Z.

Notified on 16 August 2017
Ceased on 31 August 2022
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 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand14 9886 94033 09513 0822541 384
Current Assets21 419108 017235 269170 950166 92767 432
Debtors1 43125 5298 80650 63674 03745 961
Property Plant Equipment3774117884 7645 2992 539
Total Inventories5 00075 548193 368107 23292 63620 087
Other
Accumulated Amortisation Impairment Intangible Assets 3438681 6673 1984 730
Accumulated Depreciation Impairment Property Plant Equipment912645821 4053 9366 696
Average Number Employees During Period121111
Creditors18 581131 169221 161207 449201 07983 906
Fixed Assets3772 6962 5487 0939 7595 467
Increase From Amortisation Charge For Year Intangible Assets 3435257991 5311 532
Increase From Depreciation Charge For Year Property Plant Equipment911733188232 5312 760
Intangible Assets 2 2851 7602 3294 4602 928
Intangible Assets Gross Cost 2 6282 6283 9967 658 
Net Current Assets Liabilities2 838-23 15214 108-36 499-34 152-16 474
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid1     
Number Shares Issued Specific Share Issue1     
Par Value Share1     
Property Plant Equipment Gross Cost4686751 3706 1699 235 
Total Additions Including From Business Combinations Intangible Assets 2 628 1 3683 662 
Total Additions Including From Business Combinations Property Plant Equipment4682076954 7993 066 
Total Assets Less Current Liabilities3 215-20 45616 656-29 406-24 393-11 007

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 14th Aug 2023
filed on: 14th, August 2023
Free Download (5 pages)

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