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CUBE19 LIMITED

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CUBE19 LIMITED

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Key Data

Status

Active

Company No.

07677269

Incorporation date

21/06/2011

Size

Small

Classification

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

Contacts

Registered address

Registered address

7 Devonshire Square, 9th Floor, London EC2M 4YHCopy
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Latest events (Record since 21/06/2011)
dot icon04/07/2025
Registered office address changed from 155 Bishopgate 8th Floor London EC2M 3AJ England to 7 Devonshire Square 9th Floor London EC2M4YH on 2025-07-04
View PDF (1 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon15/01/2024
Accounts for a small company made up to 2022-12-31
View PDF (16 pages)
dot icon01/11/2023
Accounts for a small company made up to 2021-12-31
View PDF (19 pages)
dot icon17/07/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon14/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/11/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/11/2022
Confirmation statement made on 2022-06-21 with updates
View PDF (6 pages)
dot icon18/10/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/11/2021
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 155 Bishopgate 8th Floor London EC2M 3AJ on 2021-11-22
View PDF (1 pages)
dot icon17/11/2021
Statement of capital following an allotment of shares on 2021-11-09
View PDF (4 pages)
dot icon17/11/2021
Statement of capital following an allotment of shares on 2021-11-09
View PDF (3 pages)
dot icon16/11/2021
Appointment of Mr Brian Sylvester as a director on 2021-11-09
View PDF (2 pages)
dot icon16/11/2021
Termination of appointment of Marc Young as a director on 2021-11-09
View PDF (1 pages)
dot icon16/11/2021
Termination of appointment of Howard Woodley Sears as a director on 2021-11-09
View PDF (1 pages)
dot icon16/11/2021
Termination of appointment of Graham John Palfery-Smith as a director on 2021-11-09
View PDF (1 pages)
dot icon16/11/2021
Termination of appointment of Daniel Joseph Mcguire as a director on 2021-11-09
View PDF (1 pages)
dot icon16/11/2021
Termination of appointment of Russell John Clements as a director on 2021-11-09
View PDF (1 pages)
dot icon16/11/2021
Notification of Invenias Limited as a person with significant control on 2021-11-09
View PDF (2 pages)
dot icon16/11/2021
Cessation of Daniel Joseph Mcguire as a person with significant control on 2021-11-09
View PDF (1 pages)
dot icon05/10/2021
Change of details for Mr Daniel Joseph Mcguire as a person with significant control on 2021-10-05
View PDF (2 pages)
dot icon11/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon02/07/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon29/03/2021
Registration of charge 076772690004, created on 2021-03-25
View PDF (17 pages)
dot icon14/01/2021
Satisfaction of charge 076772690002 in full
View PDF (1 pages)
dot icon14/01/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/12/2020
Registration of charge 076772690003, created on 2020-12-23
View PDF (23 pages)
dot icon27/08/2020
Confirmation statement made on 2020-06-21 with updates
View PDF (8 pages)
dot icon27/08/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (3 pages)
dot icon27/08/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (3 pages)
dot icon27/08/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (3 pages)
dot icon27/08/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (3 pages)
dot icon27/08/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (3 pages)
dot icon27/08/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (3 pages)
dot icon27/08/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (3 pages)
dot icon27/08/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (3 pages)
dot icon27/08/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (3 pages)
dot icon22/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon03/02/2020
Resolutions
View PDF (22 pages)
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (6 pages)
dot icon23/09/2019
Statement of capital following an allotment of shares on 2019-06-22
View PDF (4 pages)
dot icon01/08/2019
Confirmation statement made on 2019-06-21 with updates
View PDF (8 pages)
dot icon26/07/2019
Memorandum and Articles of Association
View PDF (16 pages)
dot icon08/11/2018
Statement of capital following an allotment of shares on 2018-10-25
View PDF (3 pages)
dot icon31/10/2018
Resolutions
View PDF (15 pages)
dot icon15/10/2018
Appointment of Mr Howard Woodley Sears as a director on 2018-09-21
View PDF (2 pages)
dot icon15/10/2018
Appointment of Mr Marc Young as a director on 2018-09-21
View PDF (2 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon05/07/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (8 pages)
dot icon15/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon10/01/2017
Director's details changed for Mr Daniel Joseph Mcguire on 2017-01-10
View PDF (2 pages)
dot icon04/01/2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2017-01-04
View PDF (1 pages)
dot icon29/07/2016
Resolutions
View PDF (1 pages)
dot icon15/07/2016
Statement of capital following an allotment of shares on 2016-01-10
View PDF (3 pages)
dot icon14/07/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (7 pages)
dot icon17/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon11/12/2015
Registration of charge 076772690002, created on 2015-11-30
View PDF (18 pages)
dot icon02/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (7 pages)
dot icon01/07/2015
Statement of capital following an allotment of shares on 2015-05-08
View PDF (3 pages)
dot icon01/07/2015
Statement of capital following an allotment of shares on 2015-04-03
View PDF (3 pages)
dot icon01/07/2015
Statement of capital following an allotment of shares on 2015-05-18
View PDF (3 pages)
dot icon24/04/2015
Statement of capital following an allotment of shares on 2015-03-19
View PDF (3 pages)
dot icon17/02/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon12/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/02/2015
Previous accounting period shortened from 2015-06-30 to 2014-12-31
View PDF (1 pages)
dot icon04/02/2015
Statement of capital following an allotment of shares on 2014-11-05
View PDF (3 pages)
dot icon29/01/2015
Statement of capital following an allotment of shares on 2015-01-13
View PDF (3 pages)
dot icon29/01/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon18/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (4 pages)
dot icon18/12/2014
Statement of capital following an allotment of shares on 2014-10-31
View PDF (3 pages)
dot icon19/11/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-06-21
View PDF (18 pages)
dot icon09/10/2014
Statement of capital following an allotment of shares on 2014-09-24
View PDF (4 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon11/09/2014
Statement of capital following an allotment of shares on 2014-08-15
View PDF (3 pages)
dot icon11/09/2014
Termination of appointment of Ian Richard Temple as a director on 2014-04-01
View PDF (1 pages)
dot icon23/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (8 pages)
dot icon22/07/2014
Statement of capital following an allotment of shares on 2014-06-03
View PDF (4 pages)
dot icon20/05/2014
Resolutions
View PDF (7 pages)
dot icon07/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-09-20
View PDF (4 pages)
dot icon09/10/2013
Memorandum and Articles of Association
View PDF (16 pages)
dot icon09/10/2013
Resolutions
View PDF (17 pages)
dot icon16/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (17 pages)
dot icon26/10/2012
Appointment of Russell John Clements as a director
View PDF (3 pages)
dot icon26/10/2012
Appointment of Mr Ian Richard Temple as a director
View PDF (3 pages)
dot icon25/10/2012
Resolutions
View PDF (20 pages)
dot icon25/10/2012
Sub-division of shares on 2012-10-19
View PDF (5 pages)
dot icon25/10/2012
Resolutions
View PDF (3 pages)
dot icon25/10/2012
Statement of capital following an allotment of shares on 2012-10-19
View PDF (4 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon28/08/2012
Previous accounting period extended from 2012-03-31 to 2012-06-30
View PDF (1 pages)
dot icon19/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2012
Previous accounting period shortened from 2012-06-30 to 2012-03-31
View PDF (1 pages)
dot icon03/04/2012
Resolutions
View PDF (37 pages)
dot icon03/04/2012
Statement of capital following an allotment of shares on 2012-03-28
View PDF (4 pages)
dot icon03/04/2012
Appointment of Graham John Palfery-Smith as a director
View PDF (3 pages)
dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon05/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon05/08/2011
Change of name notice
View PDF (2 pages)
dot icon21/06/2011
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Marc
Director
21/09/2018 - 09/11/2021
15
Temple, Ian Richard
Director
24/10/2012 - 01/04/2014
50
Mcguire, Daniel Joseph
Director
20/06/2011 - 08/11/2021
7
Sylvester, Brian
Director
09/11/2021 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CUBE19 LIMITED

CUBE19 LIMITED is an(a) Active company incorporated on 21/06/2011 with the registered office located at 7 Devonshire Square, 9th Floor, London EC2M 4YH. 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 CUBE19 LIMITED?

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CUBE19 LIMITED is currently Active. It was registered on 21/06/2011 .

Where is CUBE19 LIMITED located?

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CUBE19 LIMITED is registered at 7 Devonshire Square, 9th Floor, London EC2M 4YH.

What does CUBE19 LIMITED do?

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CUBE19 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CUBE19 LIMITED?

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The latest filing was on 04/07/2025: Registered office address changed from 155 Bishopgate 8th Floor London EC2M 3AJ England to 7 Devonshire Square 9th Floor London EC2M4YH on 2025-07-04.