CUBE KIDS LTD - LONDON


Company Profile Company Filings

Overview

CUBE KIDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBE KIDS LTD was incorporated 8 years ago on 13/10/2015 and has the registered number: 09822471. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2023.

CUBE KIDS LTD - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2022 29/12/2023

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUBE GAMES LTD (until 20/10/2015)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILIAM CLOSS STEPHENS Feb 1982 Welsh Director 2015-10-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wiliam Closs Stephens 2016-04-06 2/1982 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Aled Prys Parry 2016-04-06 5/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBE INTERACTIVE LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ORDOVIC LTD CAERDYDD Active MICRO ENTITY 62012 - Business and domestic software development
CUBE SPV 5 LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUBE SPV 2 LTD LONDON Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
CUBE SPECTRUM HOLDINGS LTD LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CUBE SPV 6 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CUBE TELEVISION LTD LONDON ENGLAND Dissolved... 59113 - Television programme production activities
FUSEBOX GAMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
FUSEBOX STUDIOS LTD LONDON ENGLAND Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
TIDY TELECOM LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
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STAR NETWORKS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FUSEBOX RCD LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FUSEBOX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
CLOSS HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
FUSEBOX IGNITES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
995 BIDCO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CUBE KIDS LTD 2023-04-25 29-03-2022 £12,568 equity
ACCOUNTS - Final Accounts 2022-03-30 31-03-2021 -10,888 equity
ACCOUNTS - Final Accounts 2021-03-30 31-03-2020 -10,512 equity
ACCOUNTS - Final Accounts 2020-06-20 31-03-2019 -30,733 equity
ACCOUNTS - Final Accounts 2019-06-21 31-03-2018 12,009 equity
ACCOUNTS - Final Accounts 2017-11-02 31-03-2017 229 Cash 34,879 equity
ACCOUNTS - Final Accounts preparation 2016-11-30 31-03-2016 43,937 Cash -102,855 equity

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