CUBELOGIC GROUP LIMITED

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CUBELOGIC GROUP LIMITED

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Key Data

Status

Active

Company No.

12598984

Incorporation date

13/05/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London EC4N 1TXCopy
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Latest events (Record since 29/12/2022)
dot icon19/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon19/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon19/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon19/12/2025
Change of details for Cubelogic Group Holdings Limited as a person with significant control on 2025-12-16
dot icon17/12/2025
Director's details changed for Mr Lee Justin Campbell on 2025-12-16
dot icon17/12/2025
Director's details changed for Richard David Winter on 2025-12-16
dot icon17/12/2025
Registered office address changed from 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX United Kingdom to 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX on 2025-12-17
dot icon16/12/2025
Change of details for Cubelogic Group Holdings Limited as a person with significant control on 2025-12-16
dot icon16/12/2025
Director's details changed for Mr Lee Justin Campbell on 2025-12-16
dot icon16/12/2025
Director's details changed for Richard David Winter on 2025-12-16
dot icon16/12/2025
Registered office address changed from Door 3, 1-2 Silex Street London SE1 0DP United Kingdom to 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX on 2025-12-16
dot icon03/11/2025
Appointment of Richard David Winter as a director on 2025-10-09
dot icon03/11/2025
Termination of appointment of Mitchell Cunningham Titley as a director on 2025-10-09
dot icon15/05/2025
Confirmation statement made on 2025-05-12 with updates
dot icon15/05/2025
Change of details for Emilio Topco Limited as a person with significant control on 2025-05-15
dot icon08/04/2025
Termination of appointment of Charlie Warhurst as a director on 2025-04-07
dot icon08/04/2025
Termination of appointment of Tom Edwards as a director on 2025-04-07
dot icon08/04/2025
Appointment of Mr Mitchell Cunningham Titley as a director on 2025-04-07
dot icon28/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon23/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon23/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon28/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon01/05/2024
Registration of charge 125989840003, created on 2024-04-24
dot icon07/03/2024
Termination of appointment of Charles David Preistley as a director on 2024-02-13
dot icon07/03/2024
Termination of appointment of Richard Shaw as a director on 2024-02-13
dot icon04/03/2024
Satisfaction of charge 125989840002 in full
dot icon26/02/2024
Resolutions
dot icon26/02/2024
Memorandum and Articles of Association
dot icon21/02/2024
Appointment of Mr Charlie Warhurst as a director on 2024-02-13
dot icon21/02/2024
Appointment of Mr Tom Edwards as a director on 2024-02-13
dot icon16/02/2024
Satisfaction of charge 125989840001 in full
dot icon01/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon01/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon01/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon24/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon24/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon24/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon24/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon09/06/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon10/05/2023
Registered office address changed from Door 3 1-2 Silex Street London SE1 0DW England to Door 3, 1-2 Silex Street London SE1 0DP on 2023-05-10
dot icon29/12/2022
Registered office address changed from 12-105 10 York Road London SE1 7nd England to Door 3 1-2 Silex Street London SE1 0DW on 2022-12-29
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.15K
-
0.00
-
-
2021
0
4.15K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

4.15K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Terry, Christian
Director
25/06/2020 - 19/11/2020
2
Winter, Richard David
Director
09/10/2025 - Present
7
Warhurst, Charlie
Director
13/02/2024 - 07/04/2025
5
Edwards, Tom
Director
13/02/2024 - 07/04/2025
5
Titley, Mitchell Cunningham
Director
07/04/2025 - 09/10/2025
37

Persons with Significant Control

1
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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 CUBELOGIC GROUP LIMITED

CUBELOGIC GROUP LIMITED is an(a) Active company incorporated on 13/05/2020 with the registered office located at 3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London EC4N 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBELOGIC GROUP LIMITED?

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CUBELOGIC GROUP LIMITED is currently Active. It was registered on 13/05/2020 .

Where is CUBELOGIC GROUP LIMITED located?

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CUBELOGIC GROUP LIMITED is registered at 3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London EC4N 1TX.

What does CUBELOGIC GROUP LIMITED do?

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CUBELOGIC GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUBELOGIC GROUP LIMITED?

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The latest filing was on 19/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.