Back to search

Realcube Limited

07736494

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA
Incorporated 10/08/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Gareth Meirion Samples

director · Since 19/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 48 other boards

Mr Benjamin Peter Dodds

director · Since 02/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Gareth Meirion Samples

director · Since 19/03/2021

British · England · Age 58

Benjamin Peter Dodds

director · Since 02/01/2025

British · England · Age 38

Former

Jeremy William Ward

director · Resigned 01/08/2012

Robert Anthony Heeley

director · Resigned 01/02/2014

Kevin Paul Hollinrake

director · Resigned 19/03/2021

Edward Anthony Jones

director · Resigned 31/05/2021

Edward Anthony Jones

secretary · Resigned 31/05/2021

Glynis Joan Frew

director · Resigned 02/01/2025

David Arthur Raggett

director · Resigned 02/01/2025

Persons with Significant Control

Realcube Technology Limited

75–100% shares

Apollo House, Eboracum Way, York, YO31 7RE

Reg: 08139888 · Companies House · Limited Company

Notified 10/08/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/05/2021Registered 12/05/2021
Charge
satisfied

HSBC BANK PLC

Created 06/09/2016Registered 09/09/2016Satisfied 13/08/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line12 St Stephens Court
2026-07-24

2 ST STEPHENS COURT

post townBournemouth
2026-07-24

BOURNEMOUTH

officer appointedDODDS, Benjamin Peter
2026-07-24
officer appointedSAMPLES, Gareth Meirion
2026-07-24