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CUBE ONLINE LTD.
Active
09837320 · incorporated 2015-10-22
CUBE ONLINE LTD. is an active UK private limited company, incorporated on 22 October 2015 at Companies House (number 09837320; OpenRegistry canonical ID GB-09837320-cube-online-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
OFFICE 4, RILEY STUDIOS, 724 HOLLOWAY ROAD, LONDON, N19 3JD, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-28 . Financial year-end: 28/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-07-17 . Next confirmation statement due 2026-07-31 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control CUBE ONLINE LTD. has 1 person with significant control on file:
Mr Christos John Niarchos born 1965 resident in United States, Canadian national. Notified 2025-12-24. Significant Influence Or Control As Trust 10 historical PSC records have ceased:
Mr Matthew James Christensen born 1979 resident in Jersey, British national. Notified 2021-05-17. Ceased 2025-12-24. Owns 75% or more of shares Holds 75% or more of voting rights Mr Peter Mark Brooks born 1986 resident in Jersey, British national. Notified 2021-05-17. Ceased 2025-12-24. Owns 75% or more of shares Holds 75% or more of voting rights Ms Jennifer Mary Geddes born 1974 resident in Jersey, British national. Notified 2021-05-17. Ceased 2025-12-24. Owns 75% or more of shares Holds 75% or more of voting rights Mr David Gustave Goar born 1962 resident in Jersey, British national. Notified 2021-05-17. Ceased 2025-12-24. Owns 75% or more of shares Holds 75% or more of voting rights Angus Spencer-Nairn born 1947 resident in Jersey, British national. Notified 2021-05-17. Ceased 2025-12-24. Owns 75% or more of shares Holds 75% or more of voting rights Mr Robert Anthony Laing born 1971 resident in Jersey, British national. Notified 2021-05-17. Ceased 2025-12-24. Owns 75% or more of shares Holds 75% or more of voting rights Mrs Kathryn Tully born 1972 resident in Jersey, British national. Notified 2021-05-17. Ceased 2025-12-24. Owns 75% or more of shares Holds 75% or more of voting rights Mr Paul Dennis Pirouet born 1978 resident in Jersey, British national. Notified 2021-05-17. Ceased 2025-12-24. Owns 75% or more of shares Holds 75% or more of voting rights Katrina Louise Williams born 1980 resident in Jersey, British national. Notified 2021-05-17. Ceased 2025-12-24. Owns 75% or more of shares Holds 75% or more of voting rights Cube Online Services Holdings Bv Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
CUBE ONLINE LTD. has previously traded as:
CUBE ONLINE SERVICES LTD (until 2016-09-19)Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in London:
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