# Cubeultra Limited

## Details

- **Company number:** [03624981](https://find-and-update.company-information.service.gov.uk/company/03624981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1998
- **Registered office:** 5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, IP13 9BQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Thomas Anthony | director | 22 Oct 2016 |  |
| BOSWORTH, Robin Morton | director | 3 Oct 2012 |  |
| MANN, Martin Paul | director | 23 Sep 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Anthony Allen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Robin Morton Bosworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Martin Paul Mann | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £59,388 | 3 |
| 31 Dec 2024 | - | £85,588 | 4 |
| 31 Dec 2023 | - | £87,150 | 4 |
| 31 Dec 2022 | - | £52,964 | 4 |
| 31 Dec 2021 | £60,396 | £57,419 | 3 |
| 31 Dec 2020 | £58,208 | £94,108 | 3 |
| 31 Dec 2019 | - | £65,026 | 3 |
| 31 Dec 2018 | - | £102,054 | 3 |
| 31 Dec 2017 | - | £48,549 | 2 |
| 31 Dec 2016 | - | £50,902 | 2 |
| 31 Dec 2015 | - | £42,646 | - |
| 31 Dec 2014 | - | £39,401 | - |
| 31 Dec 2013 | - | £46,153 | - |





## Directors' other companies

- [MANN, Martin Paul](/person/6825260) - director at [Neptune Marina Limited](/company/05026144)
- [MANN, Martin Paul](/person/6825260) - director at [Neptune Marina New Holdings Limited](/company/07679549)



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