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Companies House/Luton/Company profile

CUBE METALS LTD

Active
11071827·incorporated 2017-11-20

CUBE METALS LTD is an active UK private limited company, incorporated on 20 November 2017 at Companies House (number 11071827; OpenRegistry canonical ID GB-11071827-cube-metals-ltd). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 9,175 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-20
Registered Address
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CUBE METALS LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-12-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CUBE METALS LTD has 2 persons with significant control on file:

  • Mr Przemyslaw Wrobel born 1980 resident in United Kingdom, British national. Notified 2023-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Duncan Kacprzycki born 1983 resident in England, British national. Notified 2018-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Przemyslaw Wrobel born 1980 resident in England, British national. Notified 2017-11-20. Ceased 2020-02-02.
    • Owns 25–50% of shares
  • Mr Andrzej Krzysztof Hetnal born 1979 resident in England, British national. Notified 2017-11-20. Ceased 2021-05-06.
    • Owns 25–50% of shares
  • Mr Przemyslaw Wrobel born 1980 resident in England, British national. Notified 2021-07-20. Ceased 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11071827.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.