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 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
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 |
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 |