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Companies House/Slough/Company profile

PROMOCUBE UK LIMITED

Active
12168207·incorporated 2019-08-21

PROMOCUBE UK LIMITED is an active UK private limited company, incorporated on 21 August 2019 at Companies House (number 12168207; OpenRegistry canonical ID GB-12168207-promocube-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,372 active UK entities in that code and one of 18,448 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-21
Registered Address
HICKNAMAN FARM LITTLEWORTH ROAD, BURNHAM, SLOUGH, SL1 8PG, ENGLAND
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

PROMOCUBE UK LIMITED has 2 persons with significant control on file:

  • Mr Timothy Michael Basnett born 1971 resident in England, British national. Notified 2019-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Polly Antony born 1983 resident in England, British national. Notified 2019-08-21.
    • 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 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Slough: