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Realcube Technology Limited

08139888

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 12/07/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

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 31/01/2014

John Anthony Hobbs

director · Resigned 16/06/2015

Jeremy Ward

director · Resigned 12/04/2016

Kevin Paul Hollinrake

director · Resigned 19/03/2021

Edward Anthony Jones

secretary · Resigned 31/05/2021

Edward Anthony Jones

director · Resigned 31/05/2021

David Arthur Raggett

director · Resigned 02/01/2025

Glynis Joan Frew

director · Resigned 02/01/2025

Persons with Significant Control

Hunters Property Limited

75–100% shares
75–100% votes
Appoint directors

2 St. Stephens Court, 2 St. Stephens Road, Bournemouth, BH2 6LA

Reg: 09448465 · Companies House · Limited Company

Notified 13/12/2019

Former PSCs

Hunters Property Group Limited

Ceased 13/12/2019

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

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