CUB'S DEN LTD
Company details
- Registered name
- CUB'S DEN LTD
- Company number
- 04271749
- Registered office
- C/O BARNBROOK SINCLAIR, 30 ST. JOHNS ROAD, WOKING, GU21 7SA, ENGLAND · 225 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 August 2001
- Status
- Active
- Age
- 25 years
- Previous names
- IDUBE GIJIMA LTD (to 26 Jun 2007)
- Nature of business (SIC)
- 46440 — Wholesale of china and glassware and cleaning materials · 47910 — Retail sale via mail order houses or via Internet · 62020 — Information technology consultancy activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 30 Aug 2027
- Confirmation statement — last
- 16 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2022 | Person with significant control ceased | Mrs Nicola Marie Maddison | — |
| 15/03/2022 | Director resigned | MADDISON, Nicola Marie | — |
| 07/04/2016 | Director appointed | — | MADDISON, Nicola Marie |
| 06/04/2016 | Person with significant control added | — | Mrs Nicola Marie Maddison |
| 06/04/2016 | Person with significant control added | — | Mr Gary David Maddison |
| 26/06/2007 | Registered name changed | IDUBE GIJIMA LTD | CUB'S DEN LTD |
| 31/05/2007 | Corporate-secretary resigned | CHANCERY NOMINEE SERVICES LIMITED | — |
| 31/05/2007 | Secretary appointed | — | MADDISON, Nicola Marie |
| 01/06/2003 | Corporate-secretary appointed | — | CHANCERY NOMINEE SERVICES LIMITED |
| 31/05/2003 | Corporate-nominee-secretary resigned | JORDAN COMPANY SECRETARIES LIMITED | — |
| 16/08/2001 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 16/08/2001 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 16/08/2001 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 16/08/2001 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 16/08/2001 | Corporate-nominee-secretary appointed | — | JORDAN COMPANY SECRETARIES LIMITED |
| 16/08/2001 | Director appointed | — | MADDISON, Gary David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 100 ▲ 3.0% | 98 |
| Employees (avg) | 1 | 1 |
Documents for CUB'S DEN LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About CUB'S DEN LTD (04271749)
CUB'S DEN LTD is a private limited company incorporated on 16 August 2001 and registered in the United Kingdom under company number 04271749. Its registered office is at C/O BARNBROOK SINCLAIR, 30 ST. JOHNS ROAD, WOKING, GU21 7SA, ENGLAND. The recorded nature of business is wholesale of china and glassware and cleaning materials (SIC 46440). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mr Gary David Maddison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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