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Companies House/Melton Mowbray/Company profile

CUBEROOT LTD.

Active
04328474·incorporated 2001-11-26

CUBEROOT LTD. is an active UK private limited company, incorporated on 26 November 2001 at Companies House (number 04328474; OpenRegistry canonical ID GB-04328474-cuberoot-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 2,586 active companies registered in Melton Mowbray, Leicestershire (postcode LE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-26
Registered Address
CUBEROOT LTD 36 MAIN STREET, KIRBY BELLARS, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2EA
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CUBEROOT LTD.

Filings

Check filing history of CUBEROOT LTD.

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

CUBEROOT LTD. has 2 persons with significant control on file:

  • Mr Robert Marles born 1957 resident in United Kingdom, British national. Notified 2016-11-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Mark Carnell born 1963 resident in United Kingdom, British national. Notified 2021-01-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04328474.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.