Cube Hr Limited in Barnes Lane KINGS LANGLEY

Cube Hr Limited KINGS LANGLEY

Founded in 2015, Cube Hr, classified under reg no. 09564302 is an active company. Currently registered at Beechcroft House WD4 9LZ, Kings Langley the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Rachel W., appointed on 28 April 2015. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Cube Hr Limited Address / Contact

Office Address	Beechcroft House
Office Address2	Barnes Lane
Town	Kings Langley
Post code	WD4 9LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09564302
Date of Incorporation	Tue, 28th Apr 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Rachel W.

Position: Director

Appointed: 28 April 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Rachel W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rachel W.

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	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	19 051	75 873	58 802	41 043	40 824	40 536	40 198	39 957
Current Assets	77 601	93 273	58 802	41 046	40 827	40 539	40 201	39 960
Debtors	58 550	17 400		3	3	3	3	3
Net Assets Liabilities	52 212	67 339	41 135	40 898	40 657	40 351	39 988	39 726
Other Debtors	52 250	3 000		3	3	3	3	3
Property Plant Equipment	218	164	123	92	69	52	39	29
Cash Bank In Hand	19 051
Net Assets Liabilities Including Pension Asset Liability	52 212
Tangible Fixed Assets	218

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	52 210

Other
Accumulated Depreciation Impairment Property Plant Equipment	73	127	168	199	222	239	252	262
Average Number Employees During Period	1	1
Corporation Tax Payable	21 550	21 321
Creditors	25 563	26 067	17 790	240	239	240	252	263
Increase From Depreciation Charge For Year Property Plant Equipment		54	41	31	23	17	13	10
Net Current Assets Liabilities	52 038	67 206	41 012	40 806	40 588	40 299	39 949	39 697
Other Creditors	793	714	966	240	239	240	252	263
Other Taxation Social Security Payable	3 220	4 032
Property Plant Equipment Gross Cost	291	291	291	291	291	291	291	291
Provisions For Liabilities Balance Sheet Subtotal	44	31
Taxation Social Security Payable		25 353	16 824
Total Assets Less Current Liabilities	52 256	67 370	41 135
Trade Debtors Trade Receivables	6 300	14 400
Amount Specific Advance Or Credit Directors	50 000
Amount Specific Advance Or Credit Repaid In Period Directors		50 000
Advances Credits Directors	50 000
Advances Credits Made In Period Directors	50 000
Capital Employed	52 212
Creditors Due Within One Year	25 563
Number Shares Allotted	2
Number Shares Allotted Increase Decrease During Period	2
Par Value Share	1
Provisions For Liabilities Charges	44
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	291
Tangible Fixed Assets Cost Or Valuation	291
Tangible Fixed Assets Depreciation	73
Tangible Fixed Assets Depreciation Charged In Period	73
Value Shares Allotted Increase Decrease During Period	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 27th April 2023 filed on: 11th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 27th April 2023 filed on: 11th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 27th April 2022 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 28th April 2021 filed on: 13th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, May 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 28th April 2020 filed on: 23rd, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 28th April 2019 filed on: 5th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 15th, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 28th April 2018 filed on: 28th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 28th April 2017 filed on: 4th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, July 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Saturday 30th April 2016 to Thursday 31st March 2016 filed on: 27th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th April 2016 filed on: 10th, June 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, April 2015	incorporation	Free Download (7 pages)

Cube Hr Limited KINGS LANGLEY

Cube Hr Limited Address / Contact

Company Information / Profile

Company staff

Rachel W.

People with significant control

Annual reports financial information

Company filings

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