COMPLEX CUBE LIMITED

Dissolved London

Reproduction of video recording

0 employees website.com
Reproduction of video recording
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COMPLEX CUBE LIMITED

Reproduction of video recording

Founded 13 Jan 2012 Dissolved London, United Kingdom 0 employees website.com
Reproduction of video recording
Accounts Submitted 17 May 2024
Confirmation Submitted 15 Jan 2024 Next due 27 Jan 2025 16 months overdue
Net assets £1 £3K 2024 year on year
Total assets £1 £19K 2024 year on year
Total Liabilities £0 £22K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom

Full company profile for COMPLEX CUBE LIMITED (07908653), a dissolved company based in London, United Kingdom. Incorporated 13 Jan 2012. Reproduction of video recording. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £2.95k (+100%)

Total Liabilities

N/A

Decreased by £21.89k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 116 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Matthew John VassalloDirectorBritishUnited Kingdom5014 Jan 2012Active

Shareholders

Shareholders (1)

Mr Matthew John Vassallo
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Matthew John Vassallo

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024GazetteGazette Dissolved Voluntary
18 Jun 2024GazetteGazette Notice Voluntary
6 Jun 2024DissolutionDissolution Application Strike Off Company
17 May 2024AccountsAnnual accounts made up to 30 Apr 2024
15 Jan 2024Confirmation StatementConfirmation statement made on 13 Jan 2024 with no updates
3 Sept 2024 Gazette

Gazette Dissolved Voluntary

18 Jun 2024 Gazette

Gazette Notice Voluntary

6 Jun 2024 Dissolution

Dissolution Application Strike Off Company

17 May 2024 Accounts

Annual accounts made up to 30 Apr 2024

15 Jan 2024 Confirmation Statement

Confirmation statement made on 13 Jan 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Sept 2024

Gazette Notice Voluntary

1 years ago on 18 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 6 Jun 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 17 May 2024

Confirmation statement made on 13 Jan 2024 with no updates

2 years ago on 15 Jan 2024