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Cubic Interactive Limited

Cubic Interactive Limited is an active company incorporated on 11 July 2000 with the registered office located in Harrogate, North Yorkshire. Cubic Interactive Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04031797
Private limited company
Age
25 years
Incorporated 11 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Ashbourne House
2 South Park Road
Harrogate
North Yorkshire
HG1 5QU
England
Same address for the past 4 years
Telephone
01423701335
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Jun 1965
Director • It Consultancy • British • Lives in UK • Born in Oct 1973
Director • Norwegian • Lives in Norway • Born in Apr 1971
Director • It Consultant • British • Lives in England • Born in Jan 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Turing Global Innovations Ltd
Blake Edwards, Duncan George Hartop, and 1 more are mutual people.
Active
Scuflo Ltd
Duncan George Hartop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£75.31K
Increased by £74.96K (+21539%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 17 (+50%)
Total Assets
£855.04K
Increased by £252.75K (+42%)
Total Liabilities
-£598.08K
Increased by £85.8K (+17%)
Net Assets
£256.96K
Increased by £166.95K (+185%)
Debt Ratio (%)
70%
Decreased by 15.11% (-18%)
Latest Activity
Notification of PSC Statement
17 Days Ago on 16 Oct 2025
Lars Owe Berge Nyland Appointed
1 Month Ago on 3 Oct 2025
Duncan George Hartop (PSC) Resigned
1 Month Ago on 3 Oct 2025
Daniel Ignazio Logiudice (PSC) Resigned
1 Month Ago on 3 Oct 2025
Blake Edwards (PSC) Resigned
1 Month Ago on 3 Oct 2025
Duncan George Hartop Resigned
1 Month Ago on 3 Oct 2025
Natalie Edwards Resigned
1 Month Ago on 3 Oct 2025
Blake Edwards Resigned
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Charge Satisfied
4 Months Ago on 1 Jul 2025
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Documents
Statement of company's objects
Submitted on 27 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 17 Oct 2025
Notification of a person with significant control statement
Submitted on 16 Oct 2025
Termination of appointment of Blake Edwards as a director on 3 October 2025
Submitted on 16 Oct 2025
Appointment of Lars Owe Berge Nyland as a director on 3 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Duncan George Hartop as a director on 3 October 2025
Submitted on 16 Oct 2025
Cessation of Daniel Ignazio Logiudice as a person with significant control on 3 October 2025
Submitted on 16 Oct 2025
Cessation of Blake Edwards as a person with significant control on 3 October 2025
Submitted on 16 Oct 2025
Repayment History
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