CUBE LOGIC LIMITED - LONDON


Company Profile Company Filings

Overview

CUBE LOGIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBE LOGIC LIMITED was incorporated 14 years ago on 22/10/2009 and has the registered number: 07054261. The accounts status is SMALL and accounts are next due on 30/09/2024.

CUBE LOGIC LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DOOR 3,
LONDON
SE1 0DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLIE WARHURST Jan 1982 British Director 2024-02-13 CURRENT
MR TOM EDWARDS Sep 1967 British Director 2024-02-13 CURRENT
MR LEE JUSTIN CAMPBELL Mar 1971 British Director 2016-08-31 CURRENT
MR DAVID OBSTLER Dec 1958 American Director 2013-08-05 UNTIL 2015-09-22 RESIGNED
JOHN EDWARD O'MALLEY Jun 1956 American Director 2016-02-11 UNTIL 2016-08-31 RESIGNED
MATTHEW MURPHY Jan 1980 American Director 2016-02-11 UNTIL 2016-08-31 RESIGNED
MR MARK NISSEN GREENE Jul 1954 Usa Citizen Director 2013-08-05 UNTIL 2015-09-22 RESIGNED
MR CLAUDIO CAPOZZI Sep 1963 British Director 2016-04-07 UNTIL 2016-06-09 RESIGNED
MR LEE JUSTIN CAMPBELL Mar 1971 British Director 2011-11-01 UNTIL 2012-08-16 RESIGNED
MR TERRENCE BOYLAND Nov 1964 British Director 2009-10-22 UNTIL 2010-10-23 RESIGNED
ALEJANDRA MATUS CAMPBELL Secretary 2016-08-31 UNTIL 2020-06-25 RESIGNED
MR JOHN PAUL JASINSKI Secretary 2009-10-22 UNTIL 2012-08-20 RESIGNED
MR DAVID PRIESTLEY Aug 1956 British Director 2010-10-23 UNTIL 2024-02-13 RESIGNED
MR JEAN-CLAUDE RISS Feb 1952 French Director 2012-08-16 UNTIL 2013-08-05 RESIGNED
HEXAGON TDS LIMITED Corporate Secretary 2012-08-20 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpma Associates Limited 2016-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPEN LINK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
SOLARC EUROPE LIMITED LONDON Dissolved... SMALL 62020 - Information technology consultancy activities
FIRM ECONOMICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CPQI LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FIRM ECONOMICS NOMINEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JULIA NAGLE CONSERVATION LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MDX TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
OLFI UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
ONE MARTHA'S BUILDINGS RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CPMA ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
MDX HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MDX CONTENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
CUBELOGIC GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CUBELOGIC GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUBELOGIC TRADING GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PLATO TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-08-05 31-12-2021 1,714,193 Cash 633,172 equity
Cube Logic Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-12-2018 £39,419 Cash £392,300 equity
Cube Logic Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £79,150 Cash £-29,192 equity
Cube Logic Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £108,791 Cash £-351,446 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBELOGIC GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CUBELOGIC GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUBELOGIC TRADING GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.