Menna Overview
Here’s a quick overview of BOLTON CUBE LIMITED 👀 — a London based business that started in 2021.
BOLTON CUBE LIMITED
- Company statusactive
- Company No13627412
- Age4 years 10 months Incorporated 16 September 2021
- Officers3
Address
1 James Street, London, W1U 1DR, England
BOLTON CUBE LIMITED is an active company incorporated on 16 September 2021 and based in London, England. The company was registered 5 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
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
11 Months 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
Certificate Change Of Name Company
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
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 | 16 Sept 2021 |
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Sign UpMenna Overview
Here’s a quick overview of BOLTON CUBE LIMITED 👀 — a London based business that started in 2021.