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Companies House/Poole/Company profile

THORIUMCUBE OPERATIONS LTD

Active - Proposal to Strike off
13860322·incorporated 2022-01-20

THORIUMCUBE OPERATIONS LTD is an active UK private limited company, incorporated on 20 January 2022 at Companies House (number 13860322; OpenRegistry canonical ID GB-13860322-thoriumcube-operations-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-01-20
Registered Address
LYTCHETT HOUSE UNIT 13 FREELAND PARK, WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6FA, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-19. Next confirmation statement due 2026-02-02.

Persons with significant control

THORIUMCUBE OPERATIONS LTD has 1 person with significant control on file:

  • Thoriumcube Holdings Limited (United Kingdom reg. 15368128). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Philip Samuel Kelley born 2002 resident in England, British national. Notified 2022-01-20. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sam Turner born 2003 resident in England, British national. Notified 2022-01-20. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nathan Peake born 2002 resident in England, British national. Notified 2022-01-20. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THORIUMCUBE OPERATIONS LTD has previously traded as:

  • THORIUMCUBE LTD (until 2024-02-06)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Poole: