Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > S-CUBED LIMITED
Company Information for

S-CUBED LIMITED

BOSTON HOUSE, GROVE BUSINESS PARK, WANTAGE, OX12 9FF,
Company Registration Number
06675765
Private Limited Company
Active

Company Overview

About S-cubed Ltd
S-CUBED LIMITED was founded on 2008-08-18 and has its registered office in Wantage. The organisation's status is listed as "Active". S-cubed Limited 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
S-CUBED LIMITED
 
Legal Registered Office
BOSTON HOUSE
GROVE BUSINESS PARK
WANTAGE
OX12 9FF
Other companies in OX14
 
Filing Information
Company Number 06675765
Company ID Number 06675765
Date formed 2008-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940300275  
Last Datalog update: 2024-04-07 03:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S-CUBED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVENSTONE LIMITED   BLUEBERRY BUSINESS SUPPORT LIMITED
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.
Companies with same name S-CUBED LIMITED
The following companies were found which have the same name as S-CUBED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S-Cubed 3398 Carmel Mountain Rd San Diego CA 92121 Merged Out Company formed on the 1967-08-10
S-CUBED ACCOUNTING, INC. 1606A 201ST PL SE BOTHELL WA 980120000 Active Company formed on the 2012-02-20
S-CUBED BIOMETRICS LIMITED 99 Park Drive Milton Park MILTON PARK Abingdon OXFORDSHIRE OX14 4RY Active Company formed on the 2011-04-01
S-CUBED CONSULTANTS LIMITED ELM HOUSE OLDE LANE TODDINGTON CHELTENHAM GLOS. GL54 5DW Active Company formed on the 2002-11-14
S-CUBED CORPORATION 154 COBBLESTONE COURT DR SUITE 321 VICTOR NY 14564 Active Company formed on the 1989-06-26
S-CUBED CONSULTANCY LTD 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Liquidation Company formed on the 2015-04-13
S-CUBED CORP 17003 SE 31ST ST VANCOUVER WA 98683 Dissolved Company formed on the 1998-02-23
S-CUBED CONSULTING LLC 315 NORTH CAUSEWAY NEW SMYRNA BEACH FL 32169 Inactive Company formed on the 2014-09-23
S-CUBED ENGINEERING LTD. 1065 MCKINNEY GREEN EDMONTON ALBERTA T6R 3S5 Active Company formed on the 2008-07-17
S-CUBED ENTERPRISES LTD British Columbia Active Company formed on the 2014-05-21
S-CUBED ENTERPRISES PTY LTD VIC 3151 Dissolved Company formed on the 2013-11-21
S-CUBED HOLDINGS, LLC 249 WESTCHESTER DRIVE SOUTH Albany DELMAR NY 12054 Active Company formed on the 2018-07-26
S-CUBED INC. 400 1111 - 11TH AVENUE SW CALGARY ALBERTA T2R 0G5 Active Company formed on the 2007-01-09
S-Cubed International Corporation Delaware Unknown
S-CUBED MANAGEMENT LIMITED 103 COOMBE LANE RAYNES PARK LONDON SW20 0BD Active Company formed on the 2015-01-26
S-Cubed Properties, LLC 2748 Geneva Ct Denver CO 80238 Good Standing Company formed on the 2021-08-12
S-CUBED RANCH INC 10447 Ford Road Bryceville FL 32009 Active Company formed on the 2013-01-11
S-CUBED SERVICES INC 46-13 48TH AVENUE Nassau WOODSIDE NY 11377 Active Company formed on the 2005-07-05
S-CUBED SOLUTIONS LIMITED C/O CLEVER ACCOUNTS LTD BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB Active Company formed on the 2018-06-13
S-CUBED SOFTWARE, LLC 999 VANDERBILT BEACH DRIVE NAPLES FL 34108 Active Company formed on the 2020-09-04

Company Officers of S-CUBED LIMITED

Current Directors
Officer Role Date Appointed
MARK LIPSCOMBE
 Director 2008-08-18
SCOTT MCGREGOR
 Director 2016-03-21
STEPHEN THOMPSON
 Director 2014-09-12
NICOLA WRIGHT
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MCGREGOR APS
 Director 2008-10-01 2016-03-21
MSN SERVICE APS
 Director 2008-10-07 2014-09-12
S-CUBED APS
 Director 2008-10-01 2010-03-08
SDG REGISTRARS LIMITED
 Director 2008-08-18 2008-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT MCGREGOR S-CUBED BIOMETRICS LIMITED Director 2015-12-15 CURRENT 2011-04-01 Active
SCOTT MCGREGOR MCGREGOR INVESTMENTS LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active - Proposal to Strike off

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
2024-03-27CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-04-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR SCOTT MCGREGOR
2023-03-27APPOINTMENT TERMINATED, DIRECTOR SCOTT MCGREGOR
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY
2017-06-22CH01Director's details changed for Mr Mark Lipscombe on 2017-05-01
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 379
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 379
2016-04-07AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-07AP01DIRECTOR APPOINTED MR SCOTT MCGREGOR
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MCGREGOR APS
2016-03-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15CH01Director's details changed for Mr Mark Lipscombe on 2015-12-08
2016-01-05CH01Director's details changed for Dr Stephen Thompson on 2015-12-23
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 379
2015-03-24AR0123/03/15 ANNUAL RETURN FULL LIST
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 379
2014-10-29SH06Cancellation of shares. Statement of capital on 2014-09-10 GBP 379
2014-10-29RES12VARYING SHARE RIGHTS AND NAMES
2014-10-29RES01ADOPT ARTICLES 29/10/14
2014-10-29SH03Purchase of own shares
2014-10-29SH10Particulars of variation of rights attached to shares
2014-09-12AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-12AP01DIRECTOR APPOINTED DR STEPHEN THOMPSON
2014-09-12AP01DIRECTOR APPOINTED MRS NICOLA WRIGHT
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MSN SERVICE APS
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 99 Milton Park Abingdon Oxfordshire OX14 4RY
2014-03-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-19AR0118/08/13 FULL LIST
2013-03-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-22AR0118/08/12 FULL LIST
2012-03-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIPSCOMBE / 25/01/2012
2011-08-30AR0118/08/11 FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIPSCOMBE / 01/08/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIPSCOMBE / 30/05/2011
2011-03-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-18AR0118/08/10 FULL LIST
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR S-CUBED APS
2010-08-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MSN SERVICE APS / 18/08/2010
2010-08-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCGREGOR APS / 18/08/2010
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
2010-03-30RES12VARYING SHARE RIGHTS AND NAMES
2010-02-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-07AA01CURREXT FROM 31/08/2009 TO 31/12/2009
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM LAKESIDE HOUSE FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD
2008-11-28RES01ADOPT ARTICLES 06/11/2008
2008-11-28288aDIRECTOR APPOINTED MSN SERVICE APS
2008-11-28288aDIRECTOR APPOINTED MCGREGOR APS
2008-11-28288aDIRECTOR APPOINTED S-CUBED APS
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END SL8 5YS UK
2008-10-3188(2)AD 13/10/08 GBP SI 300@1=300 GBP IC 100/400
2008-10-3188(2)AD 25/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-08-29288aDIRECTOR APPOINTED MARK LIPSCOMBE
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S-CUBED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 S-CUBED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S-CUBED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 134,571
Creditors Due Within One Year 2012-12-31 £ 390,858
Creditors Due Within One Year 2012-12-31 £ 390,858
Creditors Due Within One Year 2011-12-31 £ 346,723
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 2,520
Provisions For Liabilities Charges 2012-12-31 £ 2,520
Provisions For Liabilities Charges 2011-12-31 £ 2,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 S-CUBED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 196,363
Cash Bank In Hand 2012-12-31 £ 129,224
Cash Bank In Hand 2012-12-31 £ 129,224
Cash Bank In Hand 2011-12-31 £ 175,006
Current Assets 2013-12-31 £ 326,680
Current Assets 2012-12-31 £ 585,969
Current Assets 2012-12-31 £ 585,969
Current Assets 2011-12-31 £ 491,998
Debtors 2013-12-31 £ 130,317
Debtors 2012-12-31 £ 456,745
Debtors 2012-12-31 £ 456,745
Debtors 2011-12-31 £ 316,992
Shareholder Funds 2013-12-31 £ 205,439
Shareholder Funds 2012-12-31 £ 207,790
Shareholder Funds 2012-12-31 £ 207,790
Shareholder Funds 2011-12-31 £ 155,174
Tangible Fixed Assets 2013-12-31 £ 13,697
Tangible Fixed Assets 2012-12-31 £ 15,199
Tangible Fixed Assets 2012-12-31 £ 15,199
Tangible Fixed Assets 2011-12-31 £ 12,763

Debtors and other cash assets

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

S-CUBED LIMITED owns 2 domain names.

s-cubed.co.uk   s-cubedconsulting.co.uk  

Trademarks
We have not found any records of S-CUBED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S-CUBED 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 (74909 - Other professional, scientific and technical activities n.e.c.) as S-CUBED LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where S-CUBED 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 S-CUBED 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 S-CUBED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX12 9FF