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 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
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 |
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 |