Cube Interactive Ltd in First Floor LONDON

Cube Interactive Ltd LONDON

Cube Interactive started in year 2005 as Private Limited Company with registration number 05535782. The Cube Interactive company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The firm has one director. Wiliam S., appointed on 15 August 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Euryn W. who worked with the the firm until 1 September 2014.

Cube Interactive Ltd Address / Contact

Office Address	85 Great Portland Street
Office Address2	First Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05535782
Date of Incorporation	Mon, 15th Aug 2005
Industry	Other information technology service activities
End of financial Year	28th June
Company age	19 years old
Account next due date	Thu, 28th Mar 2024 (19 days after)
Account last made up date	Tue, 28th Jun 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Wiliam S.

Position: Director

Appointed: 15 August 2005

Aled P.

Position: Director

Appointed: 26 March 2013

Resigned: 01 September 2014

Gwyn R.

Position: Director

Appointed: 01 October 2009

Resigned: 24 April 2012

Heather L.

Position: Nominee Secretary

Appointed: 15 August 2005

Resigned: 15 August 2005

Harry L.

Position: Nominee Director

Appointed: 15 August 2005

Resigned: 15 August 2005

Euryn W.

Position: Secretary

Appointed: 15 August 2005

Resigned: 01 September 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Wiliam S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cube Interactive Studios Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wiliam S.

Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Cube Interactive Studios Limited

124 Finchley Road Finchley Road, London, NW3 5JS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 August 2016
Ceased on	1 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2018-06-30	2019-06-30	2021-06-30	2022-06-28

Balance Sheet
Current Assets	161 361	68 671	84 619	404 627	404 627
Net Assets Liabilities	18 435	1 756	26 477	267 867	362 181

Other
Average Number Employees During Period		1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100
Creditors	142 926	116 915	128 142	157 460	157 460
Fixed Assets		50 000	70 000	20 600	84 872
Net Current Assets Liabilities	18 435	48 244	43 523	247 167	277 209
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					30 042
Total Assets Less Current Liabilities	18 435	1 756	26 477	267 867	362 181

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th June 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th June 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from 85 Great Portland Street London W1W 7LT England on 6th June 2023 to 85 Great Portland Street First Floor London W1W 7LT filed on: 6th, June 2023	address	Free Download (1 page)
AD01	Change of registered address from 133 Mayall Road London SE24 0PR England on 18th April 2023 to 85 Great Portland Street London W1W 7LT filed on: 18th, April 2023	address	Free Download (1 page)
AD01	Change of registered address from 124 Finchley Road London NW3 5JS on 21st February 2023 to 133 Mayall Road London SE24 0PR filed on: 21st, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 13th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 27th, September 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th June 2019 filed on: 28th, March 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 30th, June 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th June 2018 filed on: 30th, March 2019	accounts	Free Download (1 page)
AA01	Extension of accounting period to 30th June 2018 from 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2015 filed on: 16th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from 103 Bute Street Cardiff CF10 5AD on 25th March 2015 to 124 Finchley Road London NW3 5JS filed on: 25th, March 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2014 filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th September 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2013 filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 31st December 2012 from 31st October 2012 filed on: 22nd, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th August 2012 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 23rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2011 filed on: 27th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
AD01	Registered office address changed from Mount Stuart House Mount Stuart Square Cardiff CF10 5FQ United Kingdom on 11th April 2011 filed on: 11th, April 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th August 2010 filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 5th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 25th, August 2009	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 24th, August 2009	address	Free Download (1 page)
287	Registered office changed on 24/08/2009 from mount stuart house mount stuart square cardiff CF10 5FQ united kingdom filed on: 24th, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 24th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 24th August 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 24/09/2008 from 113-116 bute street cardiff CF10 5EQ filed on: 24th, September 2008	address	Free Download (1 page)
363a	Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 07/08/07 from: pendragon house caxton place, pentwyn cardiff CF23 8XE filed on: 7th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: pendragon house caxton place, pentwyn cardiff CF23 8XE filed on: 7th, August 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 22nd, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 22nd, June 2007	accounts	Free Download (5 pages)
287	Registered office changed on 12/10/06 from: 6 marlborough house westgate street cardiff CF10 1DE filed on: 12th, October 2006	address	Free Download (1 page)
287	Registered office changed on 12/10/06 from: 6 marlborough house westgate street cardiff CF10 1DE filed on: 12th, October 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 12th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 12th, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
287	Registered office changed on 30/11/05 from: 54 bute street cardiff bay cardiff CF10 5AF filed on: 30th, November 2005	address	Free Download (1 page)
287	Registered office changed on 30/11/05 from: 54 bute street cardiff bay cardiff CF10 5AF filed on: 30th, November 2005	address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: carnglas chambers carnglas road tycoch swansea SA2 9DH filed on: 22nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: carnglas chambers carnglas road tycoch swansea SA2 9DH filed on: 22nd, September 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, August 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, August 2005	incorporation	Free Download (13 pages)

Cube Interactive Ltd LONDON

Cube Interactive Ltd Address / Contact

Company Information / Profile

Company staff

Wiliam S.

Aled P.

Gwyn R.

Heather L.

Harry L.

Euryn W.

People with significant control

Annual reports financial information

Company filings

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