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Cubelogic Group Limited

Cubelogic Group Limited is an active company incorporated on 13 May 2020 with the registered office located in London, Greater London. Cubelogic Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12598984
Private limited company
Age
5 years
Incorporated 13 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Door 3, 1-2 Silex Street
London
SE1 0DP
United Kingdom
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was Door 3 1-2 Silex Street London SE1 0DW England
Telephone
020 81488277
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1971
Director • Cfo • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Sep 1967
Cubelogic Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Logic Limited
Lee Justin Campbell, Tom Edwards, and 2 more are mutual people.
Active
CPMA Associates Limited
Lee Justin Campbell, Tom Edwards, and 2 more are mutual people.
Active
Cubelogic Group Holdings Limited
Lee Justin Campbell, Tom Edwards, and 2 more are mutual people.
Active
Cubelogic Trading Group Limited
Lee Justin Campbell, Tom Edwards, and 2 more are mutual people.
Active
Plato Topco Limited
Lee Justin Campbell, Tom Edwards, and 2 more are mutual people.
Active
Plato Midco Limited
Lee Justin Campbell and Mitchell Cunningham Titley are mutual people.
Active
Plato Bidco Limited
Lee Justin Campbell and Mitchell Cunningham Titley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.02M
Increased by £1.54M (+7%)
Total Liabilities
-£22.92M
Increased by £1.51M (+7%)
Net Assets
£98K
Increased by £30K (+44%)
Debt Ratio (%)
100%
Decreased by 0.11% (-0%)
Latest Activity
Emilio Topco Limited (PSC) Details Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr Mitchell Cunningham Titley Appointed
5 Months Ago on 7 Apr 2025
Tom Edwards Resigned
5 Months Ago on 7 Apr 2025
Charlie Warhurst Resigned
5 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Richard Shaw Resigned
1 Year 6 Months Ago on 13 Feb 2024
Charles David Preistley Resigned
1 Year 6 Months Ago on 13 Feb 2024
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Documents
Change of details for Emilio Topco Limited as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 15 May 2025
Termination of appointment of Charlie Warhurst as a director on 7 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Tom Edwards as a director on 7 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Mitchell Cunningham Titley as a director on 7 April 2025
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year