CUBE INTERACTIVE LTD

Key Data

Status

Active

Company No.

05535782

Incorporation date

15/08/2005

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

30/08/2025

Compulsory strike-off action has been discontinued

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29/08/2025

Registered office address changed from PO Box 4385 05535782 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-08-29

View PDF (3 pages)

29/08/2025

Director's details changed for Mr Wiliam Closs Stephens on 2025-08-15

View PDF (3 pages)

29/08/2025

Change of details for Mr Wiliam Closs Stephens as a person with significant control on 2025-08-15

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19/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

04/07/2025

Registered office address changed to PO Box 4385, 05535782 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-04

View PDF (1 pages)

04/07/2025

Address of officer Mr Wiliam Closs Stephens changed to 05535782 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-04

View PDF (1 pages)

04/07/2025

Address of person with significant control Mr Wiliam Closs Stephens changed to 05535782 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-04

View PDF (1 pages)

31/03/2025

Micro company accounts made up to 2024-06-28

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19/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

05/07/2024

Micro company accounts made up to 2023-06-28

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-06-28

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

06/06/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-06

View PDF (1 pages)

18/04/2023

Registered office address changed from 133 Mayall Road London SE24 0PR England to 85 Great Portland Street London W1W 7LT on 2023-04-18

View PDF (1 pages)

20/02/2023

Registered office address changed from 124 Finchley Road London NW3 5JS to 133 Mayall Road London SE24 0PR on 2023-02-21

View PDF (1 pages)

13/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2023

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

09/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

18/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

27/09/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

11/05/2020

Cessation of Cube Interactive Studios Limited as a person with significant control on 2016-09-01

View PDF (1 pages)

28/03/2020

Previous accounting period shortened from 2019-06-29 to 2019-06-28

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

30/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

11/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

03/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

06/09/2016

Director's details changed for Mr Wiliam Closs Stephens on 2016-09-01

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

12/08/2016

Total exemption small company accounts made up to 2015-12-31

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16/10/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

25/03/2015

Registered office address changed from 103 Bute Street Cardiff CF10 5AD to 124 Finchley Road London NW3 5JS on 2015-03-25

View PDF (1 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/10/2014

Termination of appointment of Aled Prys Parry as a director on 2014-09-01

View PDF (1 pages)

04/10/2014

Termination of appointment of Euryn Ogwen Williams as a secretary on 2014-09-01

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

20/02/2014

Secretary's details changed for Mr Euryn Ogwen Williams on 2014-02-01

View PDF (1 pages)

20/02/2014

Director's details changed for Mr Wiliam Closs Stephens on 2014-02-01

View PDF (2 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

03/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

22/04/2013

Appointment of Mr Aled Prys Parry as a director

View PDF (2 pages)

22/04/2013

Previous accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

23/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

24/04/2012

Termination of appointment of Gwyn Roberts as a director

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

11/04/2011

Registered office address changed from Mount Stuart House Mount Stuart Square Cardiff CF10 5FQ United Kingdom on 2011-04-11

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

26/11/2009

Appointment of Mr Gwyn Morris Roberts as a director

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

24/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

24/08/2009

Registered office changed on 24/08/2009 from mount stuart house mount stuart square cardiff CF10 5FQ united kingdom

View PDF (1 pages)

24/08/2009

Location of debenture register

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24/08/2009

Location of register of members

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24/09/2008

Registered office changed on 24/09/2008 from 113-116 bute street cardiff CF10 5EQ

View PDF (1 pages)

29/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

12/03/2008

Ad 12/03/08\gbp si 99@1=99\gbp ic 1/100\

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29/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

15/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

07/08/2007

Registered office changed on 07/08/07 from: pendragon house caxton place, pentwyn cardiff CF23 8XE

View PDF (1 pages)

22/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

12/10/2006

Accounting reference date extended from 31/08/06 to 31/10/06

View PDF (1 pages)

12/10/2006

Registered office changed on 12/10/06 from: 6 marlborough house westgate street cardiff CF10 1DE

View PDF (1 pages)

12/09/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

12/09/2006

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

Registered office changed on 30/11/05 from: 54 bute street cardiff bay cardiff CF10 5AF

View PDF (1 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Registered office changed on 22/09/05 from: carnglas chambers carnglas road tycoch swansea SA2 9DH

View PDF (1 pages)

15/08/2005

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/06/2024

Next confirmation date

05/08/2026

Last change occurred

28/06/2024

Accounts

Micro Entity

Last made up date

28/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
267.77K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stephens, Wiliam Closs	Director	15/08/2005 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CUBE INTERACTIVE LTD

CUBE INTERACTIVE LTD is an(a) Active company incorporated on 15/08/2005 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE INTERACTIVE LTD?

CUBE INTERACTIVE LTD is currently Active. It was registered on 15/08/2005 .

Where is CUBE INTERACTIVE LTD located?

CUBE INTERACTIVE LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does CUBE INTERACTIVE LTD do?

CUBE INTERACTIVE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CUBE INTERACTIVE LTD?

The latest filing was on 30/08/2025: Compulsory strike-off action has been discontinued.