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Company Information for

BLUCUBE LIMITED

THE OLD BAKERY, 90 CAMDEN ROAD, TUNBRIDGE WELLS, TN1 2QP,
Company Registration Number
05519852
Private Limited Company
Active

Company Overview

About Blucube Ltd
BLUCUBE LIMITED was founded on 2005-07-27 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Blucube Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUCUBE LIMITED
 
Legal Registered Office
THE OLD BAKERY
90 CAMDEN ROAD
TUNBRIDGE WELLS
TN1 2QP
Other companies in PO17
 
Filing Information
Company Number 05519852
Company ID Number 05519852
Date formed 2005-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB864954966  
Last Datalog update: 2024-03-06 13:03:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUCUBE LIMITED
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Companies with same name BLUCUBE LIMITED
The following companies were found which have the same name as BLUCUBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUCUBE Incorporated 67 ORCHARD PARK BLVD TORONTO Ontario M4L 3E3 Dissolved Company formed on the 2004-01-30
BLUCUBE MARKETING LLC 24130 VINCENT AVENUE PUNTA GORDA FL 33955 Inactive Company formed on the 2017-01-23

Company Officers of BLUCUBE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN HICKS
 Director 2005-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
WELLESLEY SERVICES LIMITED
 Company Secretary 2005-07-27 2009-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN HICKS COLOHIVE LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-26CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Wenrisc House Meadow Court High Street Witney OX28 6ER England
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-01-04CH01Director's details changed for Mr Edward John Hicks on 2020-12-18
2021-01-04PSC04Change of details for Mr Edward John Hicks as a person with significant control on 2020-12-18
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire PO14 4PL England
2018-11-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CH01Director's details changed for Mr Edward John Hicks on 2018-07-31
2018-10-30PSC04Change of details for Mr Edward John Hicks as a person with significant control on 2018-07-31
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-01-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-11-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM C/O H2O Accounting Limited the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ
2015-12-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-13AR0127/07/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-14AR0127/07/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-22CH01Director's details changed for Mr Edward John Hicks on 2013-08-08
2012-09-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0127/07/12 ANNUAL RETURN FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM Groud Floor, 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ United Kingdom
2011-10-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0127/07/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0127/07/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Edward John Hicks on 2010-02-18
2009-11-03AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 1A HIGHBURY BUILDINGS PORTSMOUTH ROAD COSHAM HAMPSHIRE PO6 2SN
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY WELLESLEY SERVICES LIMITED
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM WELLESLEY HOUSE, 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN
2008-10-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD HICKS / 05/05/2008
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-16363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BLUCUBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUCUBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUCUBE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUCUBE LIMITED

Intangible Assets
Patents
We have not found any records of BLUCUBE LIMITED registering or being granted any patents
Domain Names

BLUCUBE LIMITED owns 4 domain names.

blumail.co.uk   uksellers.co.uk   scoutlocal.co.uk   mantrends.co.uk  

Trademarks
We have not found any records of BLUCUBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUCUBE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLUCUBE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BLUCUBE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUCUBE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUCUBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN1 2QP