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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, Greater London. Cubelogic Trading Group Limited was registered 5 years ago.
Watch Company
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
(3 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 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)
Learn more about Cubelogic Trading Group Limited
Contact
Address
Door 3, 1-2 Silex Street
London
SE1 0DP
England
Address changed on
10 May 2023
(2 years 4 months ago)
Previous address was
Door 3 1-2 Silex Street London SE1 0DW England
Companies in SE1 0DP
Telephone
020 81488277
Email
Unreported
Website
Cubelogic.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mitchell Cunningham Titley
Director • Cfo • British • Lives in England • Born in May 1972
Charlie Warhurst
Director • British • Lives in England • Born in Jan 1982
Tom Edwards
Director • British • Lives in England • Born in Sep 1967
Lee Justin Campbell
Director • Managing Director • British • Lives in England • Born in Mar 1971
Cubelogic Group Limited
PSC
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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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£642K
Increased by £642K (%)
Employees
3
Same as previous period
Total Assets
£20.11M
Increased by £729K (+4%)
Total Liabilities
-£24.42M
Increased by £2.21M (+10%)
Net Assets
-£4.31M
Decreased by £1.48M (+52%)
Debt Ratio (%)
121%
Increased by 6.83% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Emilio Midco Limited (PSC) Details Changed
3 Months Ago on 12 May 2025
Mr Mitchell Cunningham Titley Appointed
5 Months Ago on 7 Apr 2025
Charlie Warhurst Resigned
5 Months Ago on 7 Apr 2025
Tom Edwards 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 Priestley Resigned
1 Year 6 Months Ago on 13 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 15 May 2025
Change of details for Emilio Midco Limited as a person with significant control on 12 May 2025
Submitted on 15 May 2025
Termination of appointment of Tom Edwards as a director on 7 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Charlie Warhurst 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 statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 28 May 2024
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Repayment History
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