Back to search
Realcube Limited
07736494
active
ltd
england wales
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
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/08/2026
Due 24/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Gareth Meirion Samples
director · Since 19/03/2021
DIRECTOR
BRITISH · ENGLAND
Also on 48 other boards
Mr Benjamin Peter Dodds
director · Since 02/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 42 other boards
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
David Arthur Raggett
director · Resigned 02/01/2025
Glynis Joan Frew
director · Resigned 02/01/2025
Persons with Significant Control
Realcube Technology Limited
75–100% shares
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
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 2 St Stephens Court
2026-07-242 ST STEPHENS COURT
post town → Bournemouth
2026-07-24BOURNEMOUTH
officer appointed → DODDS, Benjamin Peter
2026-07-24officer appointed → SAMPLES, Gareth Meirion
2026-07-24