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Cube Interactive Ltd

Cube Interactive Ltd is an active company incorporated on 15 August 2005 with the registered office located in London, Greater London. Cube Interactive Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 days ago
Company No
05535782
Private limited company
Age
20 years
Incorporated 15 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 29 Jun28 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 29 Aug 2025 (11 days ago)
Previous address was PO Box 4385 05535782 - Companies House Default Address Cardiff CF14 8LH
Telephone
02034323220
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in England • Born in Feb 1982
Mr Wiliam Closs Stephens
PSC • Welsh • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Kids Ltd
Wiliam Closs Stephens is a mutual person.
Active
Closs Holdings Ltd
Wiliam Closs Stephens is a mutual person.
Dissolved
995 Bidco Ltd
Wiliam Closs Stephens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£404.73K
Same as previous period
Total Liabilities
-£238.95K
Increased by £50K (+26%)
Net Assets
£165.78K
Decreased by £50K (-23%)
Debt Ratio (%)
59%
Increased by 12.35% (+26%)
Latest Activity
Compulsory Strike-Off Discontinued
10 Days Ago on 30 Aug 2025
Registered Address Changed
11 Days Ago on 29 Aug 2025
Compulsory Gazette Notice
21 Days Ago on 19 Aug 2025
Mr Wiliam Closs Stephens (PSC) Details Changed
25 Days Ago on 15 Aug 2025
Mr Wiliam Closs Stephens Details Changed
25 Days Ago on 15 Aug 2025
Confirmation Submitted
25 Days Ago on 15 Aug 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2025
Registered office address changed from PO Box 4385 05535782 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Wiliam Closs Stephens on 15 August 2025
Submitted on 29 Aug 2025
Change of details for Mr Wiliam Closs Stephens as a person with significant control on 15 August 2025
Submitted on 29 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 15 Aug 2025
Submitted on 4 Jul 2025
Submitted on 4 Jul 2025
Submitted on 4 Jul 2025
Micro company accounts made up to 28 June 2024
Submitted on 31 Mar 2025
Repayment History
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