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Companies House/London/Company profile

CUBE19 LIMITED

Active
07677269·incorporated 2011-06-21

CUBE19 LIMITED is an active UK private limited company, incorporated on 21 June 2011 at Companies House (number 07677269; OpenRegistry canonical ID GB-07677269-cube19-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-21
Registered Address
7 DEVONSHIRE SQUARE, 9TH FLOOR, LONDON, EC2M 4YH, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CUBE19 LIMITED has 1 person with significant control on file:

  • Invenias Limited (England reg. 05323637). Notified 2021-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Daniel Joseph Mcguire born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CUBE19 LIMITED has previously traded as:

  • CUBE 19 LIMITED (until 2011-08-05)

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