RED CUBE PROJECTS LTD

🇬🇧Vereinigtes Königreich•Private Limited Company (Ltd.)•Aktiv

Eigenkapitalquote (2024)Eigenkapitalquote

100 %

Gesamtvermögen YoY (2023 vs. 2024)Gesamtvermögen YoY

-4,8 %

CAGR Gesamtvermögen (2019–2024)CAGR Gesamtvermögen

Zusammenfassung

LandVereinigtes Königreich

StatusAktiv

Handelsregisternummer11337063

Gegründet30.4.2018

ZweckDesignaktivitäten

AdresseE-Innovation Centre, Priorslee, Telford, Shropshire, TF2 9FT

BestätigungserklärungNächste Fälligkeit: 25.2.2027; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)

StatusAktiv

Registrierungsdatum30.4.2018

RegistergerichtCompanies House

Stammkapital1 £

Quelle: UK Companies House · Zuletzt aktualisiert: 3.12.2025

Timeline (19 Ereignisse)

15.4.2026

Jahresabschluss eingereicht

Micro company accounts made up to 31 August 2025

Datei in Dokumente anzeigen

1.4.2025

Jahresabschluss eingereicht

Micro company accounts made up to 31 August 2024

Datei in Dokumente anzeigen

30.4.2018

Bestellt Jacqueline Madeley (Person)

Bestellt als Director

Kennzahl	2019	2020	2021	2022	2023	2024
Gesamtvermögen	£1	£1	£1	£195	£94.972	£90.440
Net Assets Liabilities	£1	£1	£1	£195	£94.972	£90.440
Equity	£1	£1	£1	£195	£94.972	£90.440
Share Capital	—	—	—	—	—	£1
Current Assets	—	—	£1	£2.279	£195.272	£144.589
Net Current Assets Liabilities	—	—	£1	£695	£109.503	£95.370
Total Assets Less Current Liabilities	£1	—	£1	£695	£109.503	£99.770
Cash Bank On Hand	£1	£1	£1	—	—	—
Creditors	—	—	£0	£0	£13.331	£7.016
Number Shares Allotted	—	1	1	—	—	—
Number Shares Issued Fully Paid	1	—	—	—	—	—
Par Value Share	£1	£1	£1	—	—	—
Average Number Employees During Period	—	—	2	3	5	6
Accrued Liabilities Deferred Income	—	—	£0	£500	£1.200	£2.314
Fixed Assets	—	—	—	—	£0	£4.400
Nominal Value Shares Issued Specific Share Issue	£1	—	—	—	—	—
Number Shares Issued Specific Share Issue	1	—	—	—	—	—
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	—	—	£0	£-3.750	£-15.264	£-11.854

Kennzahl

2019

2020

2021

2022

2023

2024

Gesamtvermögen

£1

£195

£94.972

£90.440

Net Assets Liabilities

£1

£195

£94.972

£90.440

Equity

£1

£195

£94.972

£90.440

Share Capital

—

£1

Current Assets

—

£1

£2.279

£195.272

£144.589

Net Current Assets Liabilities

—

£1

£695

£109.503

£95.370

Total Assets Less Current Liabilities

£1

—

£1

£695

£109.503

£99.770

Cash Bank On Hand

£1

—

Creditors

—

£0

£13.331

£7.016

Number Shares Allotted

—

Number Shares Issued Fully Paid

—

Par Value Share

£1

—

Average Number Employees During Period

—

Accrued Liabilities Deferred Income

—

£0

£500

£1.200

£2.314

Fixed Assets

—

£0

£4.400

Nominal Value Shares Issued Specific Share Issue

£1

—

Number Shares Issued Specific Share Issue

—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

—

£0

£-3.750

£-15.264

£-11.854

Name	Beteiligung	Stimmrecht	Seit

Name	Beteiligung	Land	Seit

RED CUBE PROJECTS LTD

Zusammenfassung

Recht & Status

Timeline (19 Ereignisse)

Jahresabschluss eingereicht

Jahresabschluss eingereicht

Bestellt Jacqueline Madeley (Person)

Netzwerk

Eigentum & Führung

Persons with significant control

Officers & directors

Eigentümer-Timeline (4 Änderungen)

Bestellt Simon Madeley (Person)

Ausgeschieden Patryk Pietrusewicz (Person)

Bestellt Jacqueline Madeley (Person)

Aktionäre

Wirtschaftlich Berechtigter

Geografie

Finanzen

Kennzahlen

Dokumente

Unternehmensbericht von RED CUBE PROJECTS LTD

Micro company accounts made up to 31 August 2025

Confirmation statement

Micro company accounts made up to 31 August 2024

Memorandum and Articles of Association

Resolutions RES13 ‐ Re: creation of new class of shares 09/01/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association

Confirmation statement

Notice of individual person with significant control

Change of details for person with significant control

Return of allotment of shares

Companexia Document AI

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