OpenCompanies

Cube Metals Ltd

Company number
11071827
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2017
Nature of business
Manufacture of other fabricated metal products n.e.c.
Wholesale of metals and metal ores

Registered office

15-17 Upper George Street
Connaught House
Luton
LU1 2RD

Officers

NameRoleAppointedResigned
WROBEL, Przemyslaw Director 11 Jul 2023
KACPRZYCKI, Daniel Duncan Director 1 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Przemyslaw Wrobel Ownership Of Shares 25 To 50 Percent 20 Nov 2017 2 Feb 2020
Mr Andrzej Krzysztof Hetnal Ownership Of Shares 25 To 50 Percent 20 Nov 2017 6 May 2021
Mr Przemyslaw Wrobel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jul 2021 26 Jul 2022
Mr Przemyslaw Wrobel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jul 2023
Mr Daniel Duncan Kacprzycki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Aug 2018

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2025 £5,161,978 £1,888,573 £172,740 22
30 Nov 2024 £5,585,163 £1,639,103 £268,331 18
30 Nov 2023 £3,738,380 £1,483,036 £300,376 20
30 Nov 2022 - £1,123,803 £80,415 19
30 Nov 2021 - £765,756 £105,949 11
30 Nov 2020 - £593,413 £542,102 10
30 Nov 2019 - £104,268 £253,216 5
30 Nov 2018 - £67,547 £156,874 5

Connections

Directors’ other companies

Companies at the same address

Data