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Cubelogic Trading Group Limited

Cubelogic Trading Group Limited is an active company incorporated on 14 May 2020 with the registered office located in London, City of London. Cubelogic Trading Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12601370
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (8 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor North And South Aldermary House
10-15 Queen Street
London
Greater London
EC4N 1TX
United Kingdom
Address changed on 17 Dec 2025 (1 month ago)
Previous address was 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1970
Cubelogic Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Logic Limited
Lee Justin Campbell and Richard David Winter are mutual people.
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CPMA Associates Limited
Lee Justin Campbell and Richard David Winter are mutual people.
Active
Cubelogic Group Holdings Limited
Lee Justin Campbell and Richard David Winter are mutual people.
Active
Cubelogic Group Limited
Lee Justin Campbell and Richard David Winter are mutual people.
Active
Plato Topco Limited
Lee Justin Campbell and Richard David Winter are mutual people.
Active
Plato Midco Limited
Lee Justin Campbell and Richard David Winter are mutual people.
Active
Plato Bidco Limited
Lee Justin Campbell and Richard David Winter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £642K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£18.83M
Decreased by £1.28M (-6%)
Total Liabilities
-£23.35M
Decreased by £1.07M (-4%)
Net Assets
-£4.52M
Decreased by £203K (+5%)
Debt Ratio (%)
124%
Increased by 2.53% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Dec 2025
Cubelogic Group Limited (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Richard David Winter Details Changed
1 Month Ago on 16 Dec 2025
Mr Lee Justin Campbell Details Changed
1 Month Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Richard David Winter Details Changed
1 Month Ago on 16 Dec 2025
Mr Lee Justin Campbell Details Changed
1 Month Ago on 16 Dec 2025
Cubelogic Group Limited (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
Richard David Winter Appointed
3 Months Ago on 9 Oct 2025
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Documents
Change of details for Cubelogic Group Limited as a person with significant control on 16 December 2025
Submitted on 19 Dec 2025
Registered office address changed from 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX United Kingdom to 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Richard David Winter on 16 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Lee Justin Campbell on 16 December 2025
Submitted on 17 Dec 2025
Change of details for Cubelogic Group Limited as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Lee Justin Campbell on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Richard David Winter on 16 December 2025
Submitted on 16 Dec 2025
Registered office address changed from Door 3, 1-2 Silex Street London SE1 0DP England to 3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX on 16 December 2025
Submitted on 16 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Dec 2025
Repayment History
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