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Company Information for 1 RED CUBE LTD
23 BILSTON STREET, DUDLEY, DY3 1JA,
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Company Registration Number
 06322834 Private Limited Company
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Company Overview
About 1 Red Cube Ltd
1 RED CUBE LTD was founded on 2007-07-24 and has its registered office in Dudley. The organisation's status is listed as "Active". 1 Red Cube Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 1 RED CUBE LTD | |
| Legal Registered Office | |
| 23 BILSTON STREET DUDLEY DY3 1JA Other companies in DY5 | |
Filing Information
| Company Number | 06322834 | |
|---|---|---|
| Company ID Number | 06322834 | |
| Date formed | 2007-07-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 24/07/2015 | |
| Return next due | 21/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB920860730 |
| Last Datalog update: | 2025-07-05 09:44:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 RED CUBE LTD
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Company Officers of 1 RED CUBE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATHANAEL WILLIAM THOMAS HIGNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAKIEL AKHTAR ZAMAN |
Company Secretary | ||
PHILIPPA ELLEN THOMAS |
Director | ||
MILES GRAHAM PIERCE |
Company Secretary | ||
MILES GRAHAM PIERCE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS STEPHANIE JANE HIGNELL | ||
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/03/25, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM 3 Hagley Court South Waterfront East, Level Street Brierley Hill West Midlands DY5 1XE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| TM02 | Termination of appointment of Shakiel Akhtar Zaman on 2016-07-27 | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 3 the Waterfront Level Street Brierley Hill West Midlands DY5 1XE | |
| SH01 | 20/09/14 STATEMENT OF CAPITAL GBP 200 | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM REAR ENTRANCE 145-147 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JY UNITED KINGDOM | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/07/11 TO 30/09/11 | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Nathanael William Thomas Hignell on 2010-01-01 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPA THOMAS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 131 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4JS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 122 | S-DIV | |
| RES13 | SUB DIVISION 12/03/2008 | |
| 88(2) | AD 24/07/07 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: TEMPLE HOUSE, TEMPLE SQUARE AYLESBURY BUCKINGHAMSHIRE HP20 2QH | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to 1 RED CUBE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1 RED CUBE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 RED CUBE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 5,721 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 37,262 |
Creditors and other liabilities
Filed Financial Reports
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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 1 RED CUBE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 22,883 |
| Current Assets | 2011-10-01 | £ 68,742 |
| Debtors | 2011-10-01 | £ 44,359 |
| Fixed Assets | 2011-10-01 | £ 21,251 |
| Shareholder Funds | 2011-10-01 | £ 46,110 |
| Stocks Inventory | 2011-10-01 | £ 1,500 |
| Tangible Fixed Assets | 2011-10-01 | £ 21,251 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 1 RED CUBE LTD. 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 (61900 - Other telecommunications activities) as 1 RED CUBE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 RED CUBE LTD 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 1 RED CUBE LTD 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 1 RED CUBE LTD 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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