Ltd Facts The UK company register, as filed

Register entry · No. 12964262

1REDCUBE HOLDINGS LTD

Active Private Limited Company Incorporated 21 Oct 2020

Checks

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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £537,287.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HEAME HOUSE 23 BILSTON STREET, SEDGLEY, DUDLEY, WEST MIDLANDS, ENGLAND, DY3 1JA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1REDCUBE HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £113 £537,287 0
30 Sep 2024 not published not published £6,373 £501,342 0
30 Sep 2023 not published not published £86,383 £409,470 0
30 Sep 2022 not published not published £27,453 £179,053 0
30 Sep 2021 (11 months) not published not published £1,000 £150,100 0

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • N W T Hignell · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nathanael William Thomas Hignell Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Oct 2020 — April 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 1REDCUBE HOLDINGS LTD still trading?

The register shows 1REDCUBE HOLDINGS LTD as active.

What does 1REDCUBE HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was 1REDCUBE HOLDINGS LTD set up?

It was incorporated on 21 October 2020.

When are 1REDCUBE HOLDINGS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is 1REDCUBE HOLDINGS LTD's next confirmation statement due?

By 17 March 2027.

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  2. 13695173 AE & DH JENKINS LIMITED Active Private Limited Company Inc. 21 Oct 2021 64209 · Activities of other holding companies n.e.c.
  3. 13694729 ASSET MONETIZATION HOLDINGS LIMITED Active Private Limited Company Inc. 21 Oct 2021 64209 · Activities of other holding companies n.e.c.
  4. 13693609 ATARAXIA 11 LIMITED Active Private Limited Company Inc. 21 Oct 2021 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House