Cube Mobile Power Holdco Limited
Cube Mobile Power Holdco Limited
#13221373 • Active
Founded: 24/02/2021
Industries: Activities of other holding companies n.e.c.
Location: 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.69m
↓ -13%
Total Liabilities £42,993
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert James Dryden Pardy | Director | 30/08/2023 | British | 39 years |
| Maxime Jean Pierre Jacqz | Director | 26/10/2021 | British | 46 years |
Role:
Director
Appointed:
30/08/2023
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
26/10/2021
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 25/02/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 25/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
25/02/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
25/02/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
18/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address