CUBELOGIC TRADING GROUP LIMITED

Key Data

Status

Active

Company No.

12601370

Incorporation date

14/05/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

19/12/2025

Change of details for Cubelogic Group Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Lee Justin Campbell on 2025-12-16

View PDF (2 pages)

17/12/2025

Director's details changed for Richard David Winter on 2025-12-16

View PDF (2 pages)

17/12/2025

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

View PDF (1 pages)

16/12/2025

Change of details for Cubelogic Group Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Mr Lee Justin Campbell on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Richard David Winter on 2025-12-16

View PDF (2 pages)

16/12/2025

Registered office address changed from Door 3, 1-2 Silex Street London SE1 0DP England to 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX on 2025-12-16

View PDF (1 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

03/11/2025

Termination of appointment of Mitchell Cunningham Titley as a director on 2025-10-09

View PDF (1 pages)

03/11/2025

Appointment of Richard David Winter as a director on 2025-10-09

View PDF (2 pages)

15/05/2025

Change of details for Emilio Midco Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

08/04/2025

Termination of appointment of Tom Edwards as a director on 2025-04-07

View PDF (1 pages)

08/04/2025

Termination of appointment of Charlie Warhurst as a director on 2025-04-07

View PDF (1 pages)

08/04/2025

Appointment of Mr Mitchell Cunningham Titley as a director on 2025-04-07

View PDF (2 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

28/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

01/05/2024

Registration of charge 126013700003, created on 2024-04-24

View PDF (17 pages)

07/03/2024

Termination of appointment of Charles David Priestley as a director on 2024-02-13

View PDF (1 pages)

07/03/2024

Termination of appointment of Richard Shaw as a director on 2024-02-13

View PDF (1 pages)

04/03/2024

Satisfaction of charge 126013700002 in full

View PDF (1 pages)

26/02/2024

Resolutions

View PDF (3 pages)

26/02/2024

Memorandum and Articles of Association

View PDF (11 pages)

21/02/2024

Appointment of Mr Tom Edwards as a director on 2024-02-13

View PDF (2 pages)

21/02/2024

Appointment of Mr Charlie Warhurst as a director on 2024-02-13

View PDF (2 pages)

16/02/2024

Satisfaction of charge 126013700001 in full

View PDF (1 pages)

01/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

01/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

10/05/2023

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

View PDF (1 pages)

29/12/2022

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

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2.17M
-
0.00
-
-

2021
0
2.17M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.17M £- *

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
Terry, Christian	Director	25/06/2020 - 19/11/2020	2
Campbell, Lee Justin	Director	25/06/2020 - Present	8
Shaw, Richard	Director	14/05/2020 - 13/02/2024	22
Titley, Mitchell Cunningham	Director	07/04/2025 - 09/10/2025	37
Edwards, Tom	Director	13/02/2024 - 07/04/2025	5

Persons with Significant Control

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

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Description

About CUBELOGIC TRADING GROUP LIMITED

CUBELOGIC TRADING GROUP LIMITED is an(a) Active company incorporated on 14/05/2020 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 TRADING GROUP LIMITED?

CUBELOGIC TRADING GROUP LIMITED is currently Active. It was registered on 14/05/2020 .

Where is CUBELOGIC TRADING GROUP LIMITED located?

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

What does CUBELOGIC TRADING GROUP LIMITED do?

CUBELOGIC TRADING 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 TRADING GROUP LIMITED?

The latest filing was on 19/12/2025: Change of details for Cubelogic Group Limited as a person with significant control on 2025-12-16.