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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 9 years ago.
Status
Active
Active since incorporation
Company No
09837320
Private limited company
Age
9 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 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 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 (1 year remaining)
Contact
Address
Office 4, Riley Studios
724 Holloway Road
London
N19 3JD
England
Address changed on 10 Oct 2023 (1 year 11 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)
9
Director • New Zealander • Lives in Bahrain • Born in Dec 1959
Angus Spencer-Nairn
PSC • British • Lives in Jersey • Born in Jan 1947
Mr David Gustave Goar
PSC • British • Lives in Jersey • Born in Feb 1962
Ms Jennifer Mary Geddes
PSC • British • Lives in Jersey • Born in Aug 1974
Mr Robert Anthony Laing
PSC • British • Lives in Jersey • Born in Dec 1971
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
Small Accounts Submitted
21 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 1 Aug 2024
Satisfaction of charge 098373200001 in full
Submitted on 16 Jul 2024
Previous accounting period extended from 28 June 2023 to 28 December 2023
Submitted on 13 Mar 2024
Registered office address changed from 320 Highgate Studios 53-79 Highgate Road London NW5 1TL England to Office 4, Riley Studios 724 Holloway Road London N19 3JD on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 27 July 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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