NEON CUBE LTD - LONDON


Company Profile Company Filings

Overview

NEON CUBE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEON CUBE LTD was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEON CUBE LTD - 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

CHANCERY STATION HOUSE
LONDON
WC1V 6AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN STEVENSON Aug 1957 British Director 2017-09-15 CURRENT
MR MICHAL SMOLINSKI Mar 1982 Polish Director 2017-11-29 CURRENT
ANDREW DOUGLAS ROBB SHAW Jun 1964 British Director 2017-04-21 CURRENT
MR JAKUB JAN MROWIEC Nov 1987 Polish Director 2018-04-05 CURRENT
MR JAKUB TOMASZ STĘCHŁY Nov 1983 Polish Director 2017-09-15 UNTIL 2017-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pawel Bożek 2017-10-04 - 2017-12-01 2/1980 Katowice   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pawel Bozek 2017-10-04 - 2017-12-01 2/1980 Katowice   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neonbox Sp. Z.O.O. 2017-10-04 - 2017-10-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tectonic Interactive Limited 2017-09-28 - 2017-10-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tectonic Interactive Limited 2017-06-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Douglas Robb Shaw 2017-04-21 - 2017-06-15 6/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Neon Cube LTD 2024-04-09 31-12-2023 £175,337 Cash
Neon Cube LTD 2023-04-27 31-12-2022 £74,351 Cash
Neon Cube LTD 2022-07-05 31-12-2021 £133,137 Cash
Neon Cube LTD 2021-06-30 31-12-2020 £102,607 Cash
Neon Cube LTD 2020-03-27 31-12-2019 £100,377 equity
Neon Cube LTD 2019-04-30 31-12-2018 £54,655 equity
Dormant Company Accounts - NEON CUBE LTD 2017-11-10 31-08-2017 £10,000 equity

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