CUBE PUTNEY LTD
Development of building projects
CUBE PUTNEY LTD
Development of building projects
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Contact & Details
Contact
Update DetailsRegistered Address
The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
Credit Report
Discover CUBE PUTNEY LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£26.20k
Net Assets
-£96.11k
Total Liabilities
£1.60M
Turnover
N/A
Employees
1
Debt Ratio
106%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Pravesh Jibna | Director | Active |
| Simon Jonathan Brody | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Raza Louis Gardezi
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Cube Developments And Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Tri Capital Corporation Limited
Ceased 11 Apr 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Aug 2025 | Accounts | Annual accounts made up to 2024-08-30 | View(9 pages) |
| 30 May 2025 | Accounts | Annual accounts made up to 2024-08-31 | View(1 page) |
| 13 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-08 with no updates | View(3 pages) |
| 9 May 2024 | Persons With Significant Control | Change to Cube Developments and Investments Limited as a person with significant control on 2024-04-11 | View(2 pages) |
| 9 May 2024 | Persons With Significant Control | Change to Cube Developments and Investments Limited as a person with significant control on 2024-05-09 | View(2 pages) |
Confirmation statement made on 2025-05-08 with no updates
Change to Cube Developments and Investments Limited as a person with significant control on 2024-04-11
Change to Cube Developments and Investments Limited as a person with significant control on 2024-05-09
Recent Activity
Latest Activity
Annual accounts made up to 2024-08-30
5 months ago on 29 Aug 2025
Annual accounts made up to 2024-08-31
8 months ago on 30 May 2025
Confirmation statement made on 2025-05-08 with no updates
9 months ago on 13 May 2025
Change to Cube Developments and Investments Limited as a person with significant control on 2024-04-11
1 years ago on 9 May 2024
Change to Cube Developments and Investments Limited as a person with significant control on 2024-05-09
1 years ago on 9 May 2024