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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 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (8 months remaining)
Last change occurred 2 months 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 (2 months remaining)
Contact
Address
Ashbourne House
2 South Park Road
Harrogate
North Yorkshire
HG1 5QU
England
Same address for the past 5 years
Telephone
01423701335
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Jan 1974
Director • Norwegian • Lives in Norway • Born in Apr 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Turing Global Innovations Ltd
Daniel Ignazio Logiudice 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
New Charge Registered
2 Months Ago on 24 Oct 2025
Notification of PSC Statement
2 Months Ago on 16 Oct 2025
Lars Owe Berge Nyland Appointed
2 Months Ago on 3 Oct 2025
Duncan George Hartop (PSC) Resigned
2 Months Ago on 3 Oct 2025
Daniel Ignazio Logiudice (PSC) Resigned
2 Months Ago on 3 Oct 2025
Blake Edwards (PSC) Resigned
2 Months Ago on 3 Oct 2025
Duncan George Hartop Resigned
2 Months Ago on 3 Oct 2025
Natalie Edwards Resigned
2 Months Ago on 3 Oct 2025
Blake Edwards Resigned
2 Months Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
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Documents
Registration of charge 040317970002, created on 24 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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