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Home > England & Wales Companies > BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
Company Information for

BUSINESS CUBE MANAGEMENT SOLUTIONS LTD

55/56 RUSSELL SQUARE, LONDON, WC1B 4HP,
Company Registration Number
07594193
Private Limited Company
Active

Company Overview

About Business Cube Management Solutions Ltd
BUSINESS CUBE MANAGEMENT SOLUTIONS LTD was founded on 2011-04-06 and has its registered office in London. The organisation's status is listed as "Active". Business Cube Management Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
 
Legal Registered Office
55/56 RUSSELL SQUARE
LONDON
WC1B 4HP
Other companies in N12
 
Filing Information
Company Number 07594193
Company ID Number 07594193
Date formed 2011-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB118659488  
Last Datalog update: 2024-12-05 16:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
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Company Officers of BUSINESS CUBE MANAGEMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CRAIG HAGGERTY
 Director 2011-04-06
GAVIN JAMIE WOGMAN
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WOGMAN
 Director 2011-04-06 2012-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JAMIE WOGMAN PINNACLE PROJECTS (LONDON) LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
GAVIN JAMIE WOGMAN WOGMAN PROPERTIES LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
GAVIN JAMIE WOGMAN CLASSIC HOUSE INVESTMENTS LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
GAVIN JAMIE WOGMAN N1 LONDON DEVELOPMENTS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Liquidation
GAVIN JAMIE WOGMAN BENTIMA HOUSE INVESTMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2012-01-01 Active
GAVIN JAMIE WOGMAN KINGMAKER HOUSE LIMITED Director 2013-10-30 CURRENT 2007-08-08 Liquidation
GAVIN JAMIE WOGMAN MAURICE INVESTMENTS (BRIGHTON) LIMITED Director 2013-10-30 CURRENT 2005-08-16 Active - Proposal to Strike off
GAVIN JAMIE WOGMAN BOND STREET ESTATES (LETCHWORTH) LIMITED Director 2013-10-30 CURRENT 2002-02-08 Active
GAVIN JAMIE WOGMAN BOND STREET PROPERTIES LIMITED Director 2013-10-30 CURRENT 2002-06-06 Active
GAVIN JAMIE WOGMAN EXO PROPERTY LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
GAVIN JAMIE WOGMAN GLOGEN LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2016-04-22
GAVIN JAMIE WOGMAN DALSTON LANE PROPERTIES LIMITED Director 2010-07-12 CURRENT 2008-01-15 Active
GAVIN JAMIE WOGMAN SSHV LTD Director 2009-10-15 CURRENT 2009-10-15 Liquidation
GAVIN JAMIE WOGMAN POWDERWORTH LIMITED Director 2006-03-13 CURRENT 1979-05-15 Active
GAVIN JAMIE WOGMAN MAURICE INVESTMENTS LIMITED Director 2006-03-13 CURRENT 1997-01-30 Active
GAVIN JAMIE WOGMAN BOND STREET ESTATES LIMITED Director 2002-09-01 CURRENT 1983-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Bucks HP14 3WN
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE 075941930002
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075941930001
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075941930001
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-25PSC04Change of details for Mr Craig Haggerty as a person with significant control on 2021-03-25
2021-03-25CH01Director's details changed for Mr Craig Haggerty on 2021-03-25
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMIE WOGMAN
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 075941930001
2020-05-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-03-25CH01Director's details changed for Mr Craig Haggerty on 2019-03-25
2019-03-25PSC04Change of details for Mr Craig Haggerty as a person with significant control on 2019-03-25
2019-02-19CH01Director's details changed for Mr Gavin Jamie Wogman on 2019-02-19
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 7 Cadbury Close Whetstone London N20 9BD United Kingdom
2018-02-05PSC04Change of details for Mr Gavin Jamie Wogman as a person with significant control on 2018-02-05
2018-02-05CH01Director's details changed for Mr Gavin Jamie Wogman on 2018-02-05
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM 707 High Road Finchley London N12 0BT
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-06CH01Director's details changed for Mr Gavin Jamie Wogman on 2017-01-06
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0106/04/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0106/04/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0106/04/14 ANNUAL RETURN FULL LIST
2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24CH01Director's details changed for Craig Haggerty on 2013-06-24
2013-04-08AR0106/04/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04RES01ADOPT ARTICLES 04/09/12
2012-04-11AR0106/04/12 ANNUAL RETURN FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOGMAN
2011-12-19RES12VARYING SHARE RIGHTS AND NAMES
2011-12-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-10AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSINESS CUBE MANAGEMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BUSINESS CUBE MANAGEMENT SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BUSINESS CUBE MANAGEMENT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of BUSINESS CUBE MANAGEMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
Trademarks
We have not found any records of BUSINESS CUBE MANAGEMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS CUBE MANAGEMENT SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUSINESS CUBE MANAGEMENT SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS CUBE MANAGEMENT SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS CUBE MANAGEMENT SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS CUBE MANAGEMENT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1B 4HP