opendata.bot
Company number
11071827

CUBE METALS LTD

Officer · KACPRZYCKI, Daniel Duncan and 4 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUBE METALS LTD
Company number
11071827
Registered office
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND · 380 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c. · 46720 — Wholesale of metals and metal ores
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
25 Jul 2027
Confirmation statement — last
11 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 01/08/2018
Active
director
Appointed 11/07/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrzej Krzysztof Hetnal
owns 25–50% of shares
Notified 20/11/2017
Mr Daniel Duncan Kacprzycki
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/08/2018
Mr Przemyslaw Wrobel
owns 25–50% of shares
Notified 20/11/2017
Mr Przemyslaw Wrobel
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/07/2021
Mr Przemyslaw Wrobel
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/07/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Duncan Kacprzycki
born 02/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/08/2018 Controls 4 companies
Mr Przemyslaw Wrobel
born 05/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/07/2023 Controls 6 companies
Mr Andrzej Krzysztof Hetnal
born 10/1979 · England owns 25–50% of shares Control ended 06/05/2021 Controls 6 companies
Mr Przemyslaw Wrobel
born 05/1980 · England owns 25–50% of shares Control ended 02/02/2020 Controls 2 companies
Mr Przemyslaw Wrobel
born 05/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 26/07/2022 Controls 2 companies

Serving officers

director Appointed 01/08/2018
director Appointed 11/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/06/2024 Charge registered A registered charge
11/07/2023 Person with significant control added Mr Przemyslaw Wrobel
11/07/2023 Director appointed WROBEL, Przemyslaw
08/02/2023 Charge registered A registered charge
26/07/2022 Person with significant control ceased Mr Przemyslaw Wrobel
26/07/2022 Director resigned WROBEL, Przemyslaw
20/07/2021 Person with significant control added Mr Przemyslaw Wrobel
20/07/2021 Director appointed WROBEL, Przemyslaw
06/05/2021 Person with significant control ceased Mr Andrzej Krzysztof Hetnal
06/05/2021 Director resigned HETNAL, Andrzej Krzysztof
02/02/2020 Person with significant control ceased Mr Przemyslaw Wrobel
02/02/2020 Director resigned WROBEL, Przemyslaw
10/08/2018 Person with significant control added Mr Daniel Duncan Kacprzycki
01/08/2018 Director appointed KACPRZYCKI, Daniel Duncan
20/11/2017 Person with significant control added Mr Przemyslaw Wrobel
20/11/2017 Person with significant control added Mr Andrzej Krzysztof Hetnal
20/11/2017 Director appointed WROBEL, Przemyslaw
20/11/2017 Director appointed HETNAL, Andrzej Krzysztof

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CUBE METALS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Metro Bank PLC
fully-satisfied
A registered charge — persons entitled: Atom Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/11071827
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Read the API docs

Frequently asked questions

What is the company number of CUBE METALS LTD?
According to the official registry, the company number of CUBE METALS LTD is 11071827.
Where is CUBE METALS LTD registered?
The registered office is 15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND.
Who runs CUBE METALS LTD?
KACPRZYCKI, Daniel Duncan is listed among the officers of CUBE METALS LTD.
What is the SIC code of CUBE METALS LTD?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c., 46720 — Wholesale of metals and metal ores.
Who controls CUBE METALS LTD?
Mr Andrzej Krzysztof Hetnal is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CUBE METALS LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does CUBE METALS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About CUBE METALS LTD (11071827)

CUBE METALS LTD is a private limited company incorporated on 20 November 2017 and registered in the United Kingdom under company number 11071827. Its registered office is at 15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Mr Andrzej Krzysztof Hetnal. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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