Neon Cube Ltd, London
Neon Cube Ltd is a private limited company. Situated at Chancery Station House, 31-33 High Holborn, London WC1V 6AX, the aforementioned 7 years old firm was incorporated on 2017-04-21 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).4 directors can be found in the firm: Jakub M. (appointed on 05 April 2018), Michal S. (appointed on 29 November 2017), Andrew S. (appointed on 15 September 2017).
| About | |
|---|---|
| Name: Neon Cube Ltd | |
| Number: 10734374 | |
| Incorporation date: 2017-04-21 | |
| End of financial year: 31 December |
| Address: |
Chancery Station House 31-33 High Holborn London WC1V 6AX |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Tectonic Interactive Limited
15 June 2017
| Address | Chancery Station House 31-33 High Holborn, London, WC1V 6AX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08146532 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pawel B.
4 October 2017 - 1 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Pawel B.
4 October 2017 - 1 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Tectonic Interactive Limited
28 September 2017 - 4 October 2017
| Address | 31-33 High Holborn, London, WC1V 6AX, England |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 08146532 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neonbox Sp. Z.O.O.
4 October 2017 - 4 October 2017
| Address | 31-33 High Holborn, London, WC1V 6AX, England |
| Legal authority | Polish |
| Legal form | Limited Liability Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
21 April 2017 - 15 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-08-31 |
| Number Shares Allotted | 5,000 |
| Shareholder Funds | 10,000 |
The deadline for Neon Cube Ltd confirmation statement filing is 2024-03-18. The most current one was submitted on 2023-03-04. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
6 persons of significant control are listed in the Companies House, namely: Tectonic Interactive Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 31-33 High Holborn, WC1V 6AX London. Pawel B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Pawel B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, April 2023 | accounts |
Free Download
(6 pages)
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