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NEON CUBE LTD

Active
10734374·incorporated 2017-04-21

NEON CUBE LTD is an active UK private limited company, incorporated on 21 April 2017 at Companies House (number 10734374; OpenRegistry canonical ID GB-10734374-neon-cube-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-21
Registered Address
44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEON CUBE LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

NEON CUBE LTD has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Pawel Bozek born 1980 resident in Poland, Polish national. Notified 2017-10-04. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Douglas Robb Shaw born 1964 resident in United Kingdom, British national. Notified 2017-04-21. Ceased 2017-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Neonbox Sp. Z.O.O.. Notified 2017-10-04. Ceased 2017-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pawel Bożek born 1980 resident in Poland, Polish national. Notified 2017-10-04. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tectonic Interactive Limited (England And Wales reg. 08146532). Notified 2017-09-28. Ceased 2017-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10734374.

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