# Cubicspace Limited

## Details

- **Company number:** [03467810](https://find-and-update.company-information.service.gov.uk/company/03467810)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1997
- **Registered office:** ELECTRIC HOUSE, SUTTONS LANE, HORNCHURCH, RM12 6RJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Glengate Capital Limited (until 4 Jul 2000)
- Glengate (Capital) Limited (until 28 Nov 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | corporate-nominee-secretary | 18 Nov 1997 | 18 Nov 1997 |
| CHALFEN NOMINEES LIMITED | corporate-nominee-director | 18 Nov 1997 | 18 Nov 1997 |
| NORRIS, Patricia Pamela | secretary | 18 Nov 1997 | 31 May 2010 |
| FRAMPTON, Roger Roy | director | 11 Aug 2000 | 17 Jun 2010 |
| MARKHAM, Paul Russell | director | 18 Nov 1997 | 22 Jul 2011 |
| GAVAGHAN, Kevin | director | 21 Jul 2000 | 13 May 2013 |
| BAKER, Steven | director | 15 May 2013 |  |
| MARKHAM, Julian Ellis | director | 18 Nov 1997 |  |
| MARKHAM, Steven Richard Elliot | director | 18 Nov 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Ellis Markham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 May 2024 |
| Mr Steven Richard Elliot Markham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | -£1,966 | £238 | 3 |
| 28 Mar 2024 | £6,314 | £4,766 | 3 |
| 28 Mar 2023 | £9,220 | - | 3 |
| 28 Mar 2022 | £4,710 | - | 3 |
| 28 Mar 2021 | £2,534 | - | 3 |
| 31 Mar 2020 | - | £169 | 3 |
| 31 Mar 2019 | -£2,805,582 | - | 3 |
| 29 Mar 2018 | -£2,805,582 | - | - |
| 29 Mar 2017 | -£2,805,582 | - | - |
| 29 Mar 2016 | -£2,805,582 | £93 | - |
| 29 Mar 2015 | -£2,805,582 | £93 | - |
| 31 Mar 2014 | -£2,805,582 | £93 | - |
| 31 Mar 2013 | -£2,799,875 | £367 | - |
| 31 Mar 2012 | -£2,820,250 | £58 | - |





## Directors' other companies

- [MARKHAM, Julian Ellis](/person/6434168) - director at [Introline Properties Limited](/company/02724311)
- [MARKHAM, Steven Richard Elliot](/person/6434169) - director at [Introline Properties Limited](/company/02724311)



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