CUBE19 LIMITED - LONDON


Company Profile Company Filings

Overview

CUBE19 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBE19 LIMITED was incorporated 13 years ago on 21/06/2011 and has the registered number: 07677269. The accounts status is SMALL and accounts are next due on 30/09/2024.

CUBE19 LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

155 BISHOPGATE
LONDON
EC2M 3AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUBE 19 LIMITED (until 05/08/2011)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN SYLVESTER May 1982 American Director 2021-11-09 CURRENT
MR MARC YOUNG Sep 1978 British Director 2018-09-21 UNTIL 2021-11-09 RESIGNED
MR IAN RICHARD TEMPLE May 1967 British Director 2012-10-24 UNTIL 2014-04-01 RESIGNED
MR. HOWARD WOODLEY SEARS Aug 1971 British Director 2018-09-21 UNTIL 2021-11-09 RESIGNED
MR GRAHAM JOHN PALFERY-SMITH Jan 1958 British Director 2012-03-28 UNTIL 2021-11-09 RESIGNED
MR DANIEL JOSEPH MCGUIRE Jan 1981 British Director 2011-06-21 UNTIL 2021-11-09 RESIGNED
MR RUSSELL JOHN CLEMENTS Feb 1965 British Director 2012-10-24 UNTIL 2021-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invenias Limited 2021-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Joseph Mcguire 2016-04-06 - 2021-11-09 1/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CUBE19_LIMITED - Accounts 2023-11-02 31-12-2021 £1,985,186 Cash £1,655,560 equity
Cube19 Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-12-2019 £385,468 Cash £697,636 equity
Cube 19 Limited Company Accounts 2017-03-16 31-12-2016 £68,801 Cash £696,787 equity
Abbreviated Company Accounts - CUBE19 LIMITED 2016-03-18 31-12-2015 £11,527 Cash £792,828 equity
Accounts filed on 31-12-2014 2015-02-13 31-12-2014 £153,063 Cash £116,748 equity
Abbreviated Company Accounts - CUBE19 LIMITED 2014-10-09 30-06-2014 £83,752 Cash £112,450 equity

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