Cube Logic Limited. Head office in London. Check Director.

Cube Logic Limited, London

Cube Logic Limited is a private limited company. Located at Door 3,, 1-2 Silex Street, London SE1 0DP, this 14 years old firm was incorporated on 2009-10-22 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
3 directors can be found in this enterprise: Charlie W. (appointed on 13 February 2024), Tom E. (appointed on 13 February 2024), Lee C. (appointed on 31 August 2016).

About
Name: Cube Logic Limited
Number: 07054261
Incorporation date: 2009-10-22
End of financial year: 31 December


Address:	Door 3, 1-2 Silex Street London SE1 0DP
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Cpma Associates Limited

1 September 2016

Address	Door 3 1-2 Silex Street 10 York Road, London, SE1 0DW, United Kingdom
Legal authority	England And Wales
Legal form	Cpma Associates
Country registered	Uk
Place registered	England And Wales
Registration number	10152519
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	260,434	1,036,589	1,399,894	904,263	2,050,533	2,953,520	4,651,217
Fixed Assets	-	-	-	-	29,658	36,645	37,844
Total Assets Less Current Liabilities	168,901	977,467	1,374,336	-351,446	-29,192	392,300	459,952
Number Shares Allotted	1,000	1,120	-	-	-	-	-
Shareholder Funds	168,901	977,467	-	-	-	-	-
Tangible Fixed Assets	1,858	50,040	-	-	-	-	-

The target date for Cube Logic Limited confirmation statement filing is 2024-11-05. The latest one was sent on 2023-10-22. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Cpma Associates Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 10 York Road, SE1 0DW London.

Company filing

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Type		Free download
CH01	On 2022/12/01 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2022/12/01 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (23 pages)
AD01	Address change date: 2023/05/10. New Address: Door 3, 1-2 Silex Street London SE1 0DP. Previous address: Door 3 1-2 Silex Street London SE1 0DW England filed on: 10th, May 2023 \| address	Free Download (1 page)
AD01	Address change date: 2022/12/29. New Address: Door 3 1-2 Silex Street London SE1 0DW. Previous address: 12-105 10 York Road London SE1 7nd England filed on: 29th, December 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (24 pages)
CH01	On 2020/08/15 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (23 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, February 2021 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 29th, January 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, January 2021 \| resolution	Free Download (3 pages)
AD01	Address change date: 2020/12/16. New Address: 12-105 10 York Road London SE1 7nd. Previous address: 3rd Floor News Building 3 London Bridge Street London SE1 9SG United Kingdom filed on: 16th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
TM02	2020/06/25 - the day secretary's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
CH01	On 2018/01/29 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
CH01	On 2017/01/30 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/08 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/08 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, December 2016 \| accounts	Free Download (16 pages)
CH01	On 2016/09/07 director's details were changed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/08/31 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/31. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
TM01	2016/08/31 - the day director's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
TM01	2016/08/31 - the day director's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
TM02	2016/08/31 - the day secretary's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
CH03	On 2016/08/31 secretary's details were changed filed on: 6th, September 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/09/06. New Address: 3rd Floor News Building 3 London Bridge Street London SE1 9SG. Previous address: 10 Finsbury Square London EC2A 1AF United Kingdom filed on: 6th, September 2016 \| address	Free Download (1 page)
TM01	2016/06/09 - the day director's appointment was terminated filed on: 23rd, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/04/07. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/02/23. New Address: 10 Finsbury Square London EC2A 1AF. Previous address: Ten Dominion Street London EC2M 2EE filed on: 23rd, February 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/02/11. filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/11. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, January 2016 \| accounts	Free Download (16 pages)
CH04	Secretary's details were changed on 2015/11/23 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/22 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
SH01	1120.00 GBP is the capital in company's statement on 2015/11/20 capital
TM01	2015/09/22 - the day director's appointment was terminated filed on: 23rd, September 2015 \| officers	Free Download (1 page)
TM01	2015/09/22 - the day director's appointment was terminated filed on: 23rd, September 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, December 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/10/22 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/22 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
SH01	1120.00 GBP is the capital in company's statement on 2012/08/20 filed on: 17th, September 2013 \| capital	Free Download (3 pages)
TM01	2013/08/15 - the day director's appointment was terminated filed on: 15th, August 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/08/15. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/15. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/22 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/10/31 filed on: 28th, August 2012 \| accounts	Free Download (1 page)
TM01	2012/08/28 - the day director's appointment was terminated filed on: 28th, August 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/08/28. filed on: 28th, August 2012 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2012/08/23 filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
TM02	2012/08/23 - the day secretary's appointment was terminated filed on: 23rd, August 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/08/23 from , 141 Dedworth Road, Windsor, Berkshire, SL4 5BB, England filed on: 23rd, August 2012 \| address	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2011/10/25 filed on: 18th, May 2012 \| capital	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/01/20 filed on: 18th, May 2012 \| capital	Free Download (6 pages)
AAMD	Amended accounts for the period to 2010/10/31 filed on: 30th, April 2012 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 28th, April 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2012/04/04. filed on: 4th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/22 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 25th, October 2011 \| accounts	Free Download (6 pages)
TM01	2011/10/19 - the day director's appointment was terminated filed on: 19th, October 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/10/19. filed on: 19th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/22 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/12/14 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, October 2009 \| incorporation	Free Download (37 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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