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Companies House/Lutterworth/Company profile

CUBIC MUSHROOM LTD.

Active
07891099·incorporated 2011-12-23

CUBIC MUSHROOM LTD. is an active UK private limited company, incorporated on 23 December 2011 at Companies House (number 07891099; OpenRegistry canonical ID GB-07891099-cubic-mushroom-ltd). 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 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-23
Registered Address
BREACH BARN FARM LUTTERWORTH ROAD, ULLESTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 5DR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

CUBIC MUSHROOM LTD. has 2 persons with significant control on file:

  • Mr Toby Ivor Griffiths born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Cheryl Vernon born 1977 resident in England, British national. Notified 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07891099.

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