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Neon Cube Ltd
Neon Cube Ltd is an active company incorporated on 21 April 2017 with the registered office located in London, Greater London. Neon Cube Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
10734374
Private limited company
Age
8 years
Incorporated
21 April 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 March 2025
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Neon Cube Ltd
Contact
Address
Chancery Station House
31-33 High Holborn
London
WC1V 6AX
England
Same address for the past
6 years
Companies in WC1V 6AX
Telephone
02072429833
Email
Unreported
Website
Tectonicinteractive.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Michal Smolinski
Director • Entrepreneur • Polish • Lives in Poland • Born in Mar 1982
Andrew John Stevenson
Director • British • Lives in England • Born in Aug 1957
Mr Andrew Douglas Robb Shaw
Director • British • Lives in UK • Born in Jun 1964
Mr Jakub Jan Mrowiec
Director • Polish • Lives in Poland • Born in Nov 1987
Tectonic Interactive Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tectonic Interactive Limited
Mr Andrew Douglas Robb Shaw and Andrew John Stevenson are mutual people.
Active
Pub Tokens Limited
Andrew John Stevenson is a mutual person.
Active
Blackbrook Investments Ltd
Andrew John Stevenson is a mutual person.
Active
Xylo Software Group Limited
Andrew John Stevenson is a mutual person.
Active
Be Marvellous TV Limited
Andrew John Stevenson is a mutual person.
Active
Junction 25 Properties LLP
Andrew John Stevenson is a mutual person.
Active
Blackbrook Properties LLP
Andrew John Stevenson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £175.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£308.12K
Increased by £59.34K (+24%)
Total Liabilities
-£96.5K
Increased by £992 (+1%)
Net Assets
£211.61K
Increased by £58.34K (+38%)
Debt Ratio (%)
31%
Decreased by 7.07% (-18%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mr Andrew John Stevenson Details Changed
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Jakub Jan Mrowiec Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Get Alerts
Get Credit Report
Discover Neon Cube Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 13 Mar 2025
Director's details changed for Mr Andrew John Stevenson on 9 September 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 15 Mar 2024
Director's details changed for Mr Jakub Jan Mrowiec on 5 February 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jul 2022
Confirmation statement made on 4 March 2022 with updates
Submitted on 4 Mar 2022
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Repayment History
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