Menna Overview
Here’s a quick overview of PORTSMOUTH CUBE LIMITED 👀 — a London based business that started in 2003.
PORTSMOUTH CUBE LIMITED
- Company statusactive
- Company No04640340
- Age23 years 10 months Incorporated 17 January 2003
- Officers3
Address
Fifth Floor, 20 Air Street, London, W1B 5AN, England
PORTSMOUTH CUBE LIMITED is an active company incorporated on 17 January 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Small
1 Month Ago on 08 Oct 2026
Change To A Person With Significant Control
5 Months Ago on 08 Jun 2026
Accounts With Accounts Type Small
11 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 18 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Statement Of Companys Objects
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Jonathan Robert | director | Dec 1983 | 09 Dec 2024 |
| FLEETWOOD, Christopher John | director | Dec 1968 | 09 Dec 2024 |
| GREEN, Deborah Louise | director | Dec 1974 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redevco Cube Limited | 09 Dec 2024 | |
| Box+Iii Holdings (Uk) Limited | 27 Aug 2021 | |
| Pgim Financial Limited | 13 Dec 2019 | |
| Portsmouth Investments Ltd | 06 Apr 2016 |
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Here’s a quick overview of PORTSMOUTH CUBE LIMITED 👀 — a London based business that started in 2003.