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Coachcube Ltd

16277932

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

128 City Road, London, EC1V 2NX
Incorporated 26/02/2025

Previously known as

Klevakube Ltd · until 05/06/2026

Compliance

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Mr William Thomas Dean

director · Since 26/02/2025

MANAGER

BRITISH · UNITED KINGDOM

Also on 1 other board

William Thomas Dean

director · Since 26/02/2025

British · United Kingdom

Steven William Gray

director · Since 01/05/2026

British · United Kingdom

Former

Ian Alexander Van Every

director · Resigned 13/12/2025

William Thomas Dean

secretary · Resigned 15/12/2025

Jim Collins

director · Resigned 16/03/2026

Mr Samuel Hughes

director · Resigned 02/09/2026

Samuel Hughes

director · Resigned 02/09/2026

Mr Samuel Hughes

secretary · Resigned 02/09/2026

Samuel Hughes

secretary · Resigned 02/09/2026

Mr Steven William Gray

director · Resigned 08/10/2026

Persons with Significant Control

Mr William Thomas Dean

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

British · United Kingdom

Notified 26/02/2025

Change History

status → active
2026-10-14

Active

name → COACHCUBE LTD
2026-10-14

KLEVAKUBE LTD

type → ltd
2026-10-14

Private Limited Company

address line1 → 128 City Road
2026-10-14

128 CITY ROAD

post town → London
2026-10-14

LONDON

officer appointed → DEAN, William Thomas
2026-10-14
officer appointed → GRAY, Steven William
2026-10-14

Filing History24 filings

TM02

termination secretary company with name termination date

04/09/20261 page · PDF
Director resigned

termination director company with name termination date

02/09/20261 page · PDF
CERTNM

certificate change of name company

05/06/20263 pages · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
Director resigned

termination director company with name termination date

16/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

13/03/20265 pages · PDF
Shares allotted

capital allotment shares

10/03/20263 pages · PDF
TM02

termination secretary company with name termination date

15/12/20251 page · PDF
AP03

appoint person secretary company with name date

15/12/20252 pages · PDF
Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Shares allotted

capital allotment shares

25/11/20253 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Shares allotted

capital allotment shares

26/09/20253 pages · PDF
Accounts date changed

change account reference date company current extended

09/09/20251 page · PDF
CH03

change person secretary company with change date

20/08/20251 page · PDF
RESOLUTIONS

resolution

01/08/20251 page · PDF
Shares allotted

capital allotment shares

31/07/20253 pages · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
RESOLUTIONS

resolution

16/07/20251 page · PDF
SH02

capital alter shares subdivision

11/07/20256 pages · PDF
RESOLUTIONS

resolution

11/07/20251 page · PDF
MA

memorandum articles

10/07/202551 pages · PDF
Incorporated

incorporation company

26/02/202531 pages · PDF