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Cube Online Ltd

Cube Online Ltd is an active company incorporated on 22 October 2015 with the registered office located in London, Greater London. Cube Online Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09837320
Private limited company
Age
10 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (6 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 28 December 2025
Due by 28 September 2026 (7 months remaining)
Contact
Address
Office 4, Riley Studios
724 Holloway Road
London
N19 3JD
England
Address changed on 10 Oct 2023 (2 years 4 months ago)
Previous address was 320 Highgate Studios 53-79 Highgate Road London NW5 1TL England
Telephone
02074828484
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • New Zealander • Lives in Bahrain • Born in Dec 1959
Angus Spencer-Nairn
PSC • British • Lives in Jersey • Born in Jan 1947
Christos John Niarchos
PSC • Canadian • Lives in United States • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£122
Decreased by £27 (-18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.08K
Decreased by £27 (-1%)
Total Liabilities
-£2.83M
Same as previous period
Net Assets
-£2.83M
Decreased by £27 (0%)
Debt Ratio (%)
69451%
Increased by 456.8% (+1%)
Latest Activity
Kathryn Tully (PSC) Resigned
1 Month Ago on 24 Dec 2025
Katrina Louise Williams (PSC) Resigned
1 Month Ago on 24 Dec 2025
Robert Anthony Laing (PSC) Resigned
1 Month Ago on 24 Dec 2025
Paul Dennis Pirouet (PSC) Resigned
1 Month Ago on 24 Dec 2025
David Gustave Goar (PSC) Resigned
1 Month Ago on 24 Dec 2025
Jennifer Mary Geddes (PSC) Resigned
1 Month Ago on 24 Dec 2025
Matthew James Christensen (PSC) Resigned
1 Month Ago on 24 Dec 2025
Christos John Niarchos (PSC) Appointed
1 Month Ago on 24 Dec 2025
Peter Mark Brooks (PSC) Resigned
1 Month Ago on 24 Dec 2025
Small Accounts Submitted
5 Months Ago on 19 Aug 2025
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Documents
Cessation of Kathryn Tully as a person with significant control on 24 December 2025
Submitted on 3 Feb 2026
Cessation of Peter Mark Brooks as a person with significant control on 24 December 2025
Submitted on 3 Feb 2026
Notification of Christos John Niarchos as a person with significant control on 24 December 2025
Submitted on 3 Feb 2026
Cessation of Matthew James Christensen as a person with significant control on 24 December 2025
Submitted on 3 Feb 2026
Cessation of Jennifer Mary Geddes as a person with significant control on 24 December 2025
Submitted on 3 Feb 2026
Cessation of David Gustave Goar as a person with significant control on 24 December 2025
Submitted on 3 Feb 2026
Cessation of Paul Dennis Pirouet as a person with significant control on 24 December 2025
Submitted on 3 Feb 2026
Cessation of Robert Anthony Laing as a person with significant control on 24 December 2025
Submitted on 3 Feb 2026
Cessation of Katrina Louise Williams as a person with significant control on 24 December 2025
Submitted on 3 Feb 2026
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year