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Cube19 Limited

Cube19 Limited is an active company incorporated on 21 June 2011 with the registered office located in London, City of London. Cube19 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07677269
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
7 Devonshire Square
9th Floor
London
EC2M 4YH
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 155 Bishopgate 8th Floor London EC2M 3AJ England
Telephone
02033261216
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1982
Invenias Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sourcebreaker Limited
Mr Brian Sylvester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.99M (-100%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£8.54M
Increased by £3.92M (+85%)
Total Liabilities
-£4.56M
Increased by £1.6M (+54%)
Net Assets
£3.98M
Increased by £2.32M (+140%)
Debt Ratio (%)
53%
Decreased by 10.73% (-17%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 14 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 5 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Registered office address changed from 155 Bishopgate 8th Floor London EC2M 3AJ England to 7 Devonshire Square 9th Floor London EC2M4YH on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 December 2021
Submitted on 1 Nov 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 17 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Nov 2022
Confirmation statement made on 21 June 2022 with updates
Submitted on 4 Nov 2022
Repayment History
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