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Companies House/Newcastle Upon Tyne/Company profile

CYBERQUBE LIMITED

Active
01840463·incorporated 1984-08-14

CYBERQUBE LIMITED is an active UK private limited company, incorporated on 14 August 1984 at Companies House (number 01840463; OpenRegistry canonical ID GB-01840463-cyberqube-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-08-14
Registered Address
9 BEAUMONT HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CYBERQUBE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CYBERQUBE LIMITED has 1 person with significant control on file:

  • Cyberqube Eot Limited (United Kingdom reg. 14087720). Notified 2022-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr David Ian Lappin born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01840463.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.