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Companies House/London/Company profile

CUBE LOGIC LIMITED

Active
07054261·incorporated 2009-10-22

CUBE LOGIC LIMITED is an active UK private limited company, incorporated on 22 October 2009 at Companies House (number 07054261; OpenRegistry canonical ID GB-07054261-cube-logic-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-22
Registered Address
3RD FLOOR NORTH AND SOUTH ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, GREATER LONDON, EC4N 1TX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-22. Next confirmation statement due 2016-11-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CUBE LOGIC LIMITED has 1 person with significant control on file:

  • Cpma Associates Limited (United Kingdom reg. 10152519). Notified 2016-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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