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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
28 December 2025
Due by
28 September 2026
(7 months remaining)
Learn more about Cube Online Ltd
Contact
Update Details
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
Companies in N19 3JD
Telephone
02074828484
Email
Unreported
Website
Cubeonline.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Michael John Hogg
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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