Company Active LTD

Company profile

Bluecube Holdings Limited

Bluecube Holdings Limited is a UK company with status active founded in 2023 based in South East England.

CRN
14607159
Founded
2023
Age
3

Overview

Legal name
BLUECUBE HOLDINGS LIMITED
Region
South East England
Registered address
3RD FLOOR NORFOLK HOUSE
106 SAXON GATE WEST
MILTON KEYNES
UNITED KINGDOM
MK9 2DN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Bluecube Holdings Limited
CRN 14607159
2
Direct and ultimate controller Active LTD
Bluecube Group Limited
CRN 14604571

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£6,741
Employees
3

Company events

Reference milestones and recent Companies House filing stream events.

12 events
26 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzI2MDI4M2FkaXF6a2N4

Published 22 May 2026 11:17

22 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzI2MDI0OWFkaXF6a2N4

Published 22 May 2026 11:17

22 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzI2MDM5M2FkaXF6a2N4

Published 22 May 2026 11:17

12 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MDk2NTExM2FkaXF6a2N4

Published 25 Oct 2024 11:48

25 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MDk2MjA0NWFkaXF6a2N4

Published 25 Oct 2024 11:21

25 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MDk3NDYxNWFkaXF6a2N4

Published 25 Oct 2024 02:41

09 Oct
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzODQyMDMzMGFkaXF6a2N4 | Paper/PDF filed

Published 10 Oct 2024 06:10

20 Jan
2023

Incorporated

Inception

Company registered at Companies House