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BLACKCUBE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackcube Capital Limited. The company was founded 14 years ago and was given the registration number NI602208. The firm's registered office is in HOLYWOOD. You can find them at 2 Downshire Road, , Holywood, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BLACKCUBE CAPITAL LIMITED
Company Number:NI602208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2010
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2 Downshire Road, Holywood, Northern Ireland, BT18 9LU
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Downshire Road, Holywood, Northern Ireland, BT18 9LU

Secretary30 October 2013Active
2, Downshire Road, Holywood, Northern Ireland, BT18 9LU

Director19 February 2010Active
1st Floor, The Warehouse, 7 James Street South, Belfast, BT2 8DN

Secretary14 June 2012Active
1st Floor, The Warehouse, 7 James Street South, Belfast, BT2 8DN

Director21 November 2011Active
1st Floor, The Warehouse, 7 James Street South, Belfast, BT2 8DN

Director21 November 2011Active
1st Floor, The Warehouse, 7 James Street South, Belfast, BT2 8DN

Director21 November 2011Active
10, High Street, Holywood, BT18 9AZ

Director01 May 2014Active
23, Craven Street, London, England, WC2N 5NS

Corporate Director04 April 2014Active
10, High Street, Holywood, Northern Ireland, BT18 9AZ

Corporate Director19 December 2013Active
23, Craven Street, London, England, WC2N 5NS

Corporate Director04 April 2014Active

People with Significant Control

Wirefox Holding Company
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:126, Bangor Road, Holywood, Northern Ireland, BT18 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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