Company Information for HYPERCUBIC SOLUTIONS LIMITED
3RD FLOOR, NORFOLK HOUSE, 106 SAXON GATE WEST, MILTON KEYNES, MK9 2DN,
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Company Registration Number
04557234
Private Limited Company
Active |
Company Name | |
---|---|
HYPERCUBIC SOLUTIONS LIMITED | |
Legal Registered Office | |
3RD FLOOR, NORFOLK HOUSE 106 SAXON GATE WEST MILTON KEYNES MK9 2DN Other companies in MK12 | |
Company Number | 04557234 | |
---|---|---|
Company ID Number | 04557234 | |
Date formed | 2002-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB802157072 |
Last Datalog update: | 2024-03-05 07:10:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HAWKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HOWARD CRUISE |
Company Secretary | ||
NASIR AHAMMAD |
Director | ||
ANDREW HOWARD CRUISE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IQUBE CONSULTANCY LIMITED | Director | 2011-02-09 | CURRENT | 2009-08-20 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF BLUECUBE TECHNOLOGY SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Horizon.Online Limited as a person with significant control on 2023-10-04 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
PSC05 | Change of details for Bluecube Technology Solutions Limited as a person with significant control on 2021-05-01 | |
CH01 | Director's details changed for Mr James Hawker on 2021-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM C/O Bluecube Unit 3 Blackhill Drive Wolverton Mill Milton Keynes Bucks MK12 5TS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr James Hawker on 2018-11-01 | |
AP03 | Appointment of Mr James Gear as company secretary on 2018-10-10 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Hawker on 2017-10-10 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr James Hawker on 2017-05-26 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Hawker on 2015-02-26 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAWKER / 30/09/2014 | |
AR01 | 09/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAWKER / 30/09/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/11 FROM 4Th Floor 36 Eastcastle Street London W1W 8DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRUISE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW CRUISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASIR AHAMMAD | |
AP01 | DIRECTOR APPOINTED MR JAMES HAWKER | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NASIR AHAMMAD / 01/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD CRUISE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NASIR AHAMMAD / 22/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/10/02--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT | Satisfied | ANDREW BERRY & JUDITH MILSTEAD (EXECUTORS OF HARRY BERRY DECEASED) |
Creditors Due Within One Year | 2012-04-01 | £ 154,545 |
---|---|---|
Other Creditors Due Within One Year | 2012-04-01 | £ 153,684 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 195 |
Trade Creditors Within One Year | 2012-04-01 | £ 666 |
Creditors and other liabilities
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 HYPERCUBIC SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 395 |
Current Assets | 2012-04-01 | £ 3,037 |
Debtors | 2012-04-01 | £ 2,642 |
Fixed Assets | 2012-04-01 | £ 0 |
Other Debtors | 2012-04-01 | £ 2,508 |
Shareholder Funds | 2012-04-01 | £ 151,508 |
Tangible Fixed Assets | 2012-04-01 | £ 0 |
Debtors and other cash assets
HYPERCUBIC SOLUTIONS LIMITED owns 20 domain names.
cloudwalk.co.uk cloudwalking.co.uk cloudling.co.uk cloudlings.co.uk cloudworking.co.uk cloud-consultancy.co.uk cloud-worker.co.uk hyper-cubic.co.uk hypercubic.co.uk kwork.co.uk chowdhuryahammad.co.uk itsupport-w1.co.uk it-support-w1.co.uk hsimages.co.uk nimbulus.co.uk mycubic.co.uk i-cocoon.co.uk icocoon.co.uk nimbulous.co.uk rhombic.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HYPERCUBIC SOLUTIONS LIMITED are:
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METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
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SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |