Menna Overview
Here’s a quick overview of POOLE CUBE LIMITED 👀 — a London based business that started in 2019.
POOLE CUBE LIMITED
- Company statusactive
- Company No12141246
- Age7 years 3 months Incorporated 6 August 2019
- Officers4
Address
1 James Street, London, W1U 1DR, England
POOLE CUBE LIMITED is an active company incorporated on 6 August 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- 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 2024. Next accounts due by 31 December 2025
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 Total Exemption Full
2 Months Ago on 28 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 19 Aug 2026
Capital Allotment Shares
3 Months Ago on 05 Aug 2026
Accounts With Accounts Type Small
11 Months Ago on 19 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 17 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 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
Certificate Change Of Name Company
1 Year Ago on 18 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
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 04 Sept 2025 | |
| 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 | 20 Dec 2021 | |
| Newriver Reit (Uk) Limited | 06 Aug 2019 |
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Sign UpMenna Overview
Here’s a quick overview of POOLE CUBE LIMITED 👀 — a London based business that started in 2019.