Company information:
Cube19 Limited (No: 07677269)
Address: 155 BISHOPGATE, 8TH FLOOR, LONDON, EC2M 3AJ, ENGLAND
Status: Active
Incorporated: 21-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: BRIAN SYLVESTER ( DOB: May-1982 From: Nov-2021 )
Resigned Director: RUSSELL JOHN CLEMENTS ( DOB: Feb-1965 From: Oct-2012 To: Nov-2021 )
Resigned Director: DANIEL JOSEPH MCGUIRE ( DOB: Jan-1981 From: Jun-2011 To: Nov-2021 )
Resigned Director: GRAHAM JOHN PALFERY-SMITH ( DOB: Jan-1958 From: Mar-2012 To: Nov-2021 )
Resigned Director: HOWARD WOODLEY SEARS ( DOB: Aug-1971 From: Sep-2018 To: Nov-2021 )
Resigned Director: IAN RICHARD TEMPLE ( DOB: May-1967 From: Oct-2012 To: Apr-2014 )
Resigned Director: MARC YOUNG ( DOB: Sep-1978 From: Sep-2018 To: Nov-2021 )
Persons of Significant Control:
Invenias Limited, 155 Bishopgate, 8th Floor, London, EC2M 3AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-09)
Mr Daniel Joseph Mcguire, 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-09)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,203,053 | 1,210,213 | 1,010,842 | 1,079,439 | 1,037,437 | 0.0,1203053.0,1210213.0,1010842.0,0.0,1079439.0,1037437.0 | ||
| Fixed assets / Intangible assets | 1,185,149 | 1,183,877 | 964,786 | 1,040,003 | 1,036,224 | 0.0,1185149.0,1183877.0,964786.0,0.0,1040003.0,1036224.0 | ||
| Fixed assets / Property, plant and equipment | 17,904 | 26,336 | 46,056 | 38,223 | 0.0,17904.0,26336.0,46056.0,0.0,38223.0,0.0 | |||
| Current assets | 376,124 | 367,730 | 1,693,609 | 2,367,362 | 3,582,993 | 0.0,376124.0,367730.0,1693609.0,0.0,2367362.0,3582993.0 | ||
| Current assets / Debtors | 364,597 | 298,929 | 849,026 | 668,646 | 0.0,364597.0,298929.0,849026.0,0.0,668646.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 212,324 | 163,096 | 0.0,212324.0,163096.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 11,527 | 68,801 | 844,583 | 1,698,716 | 1,985,186 | 0.0,11527.0,68801.0,844583.0,0.0,1698716.0,1985186.0 | ||
| Net current assets (liabilities) | -192,989 | -201,760 | 379,661 | 1,274,957 | 618,123 | 0.0,-192989.0,-201760.0,379661.0,0.0,1274957.0,618123.0 | ||
| Total assets less current liabilities | 1,010,064 | 1,008,453 | 1,390,503 | 2,354,396 | 1,655,560 | 0.0,1010064.0,1008453.0,1390503.0,0.0,2354396.0,1655560.0 | ||
| Net assets (liabilities) | 792,828 | 696,787 | 850,503 | 709,396 | 1,655,560 | 0.0,792828.0,696787.0,850503.0,0.0,709396.0,1655560.0 | ||
| Equity / share capital and reserves | 116,748 | 792,828 | 696,787 | 850,503 | 697,636 | 709,396 | 1,655,560 | 116748.0,792828.0,696787.0,850503.0,697636.0,709396.0,1655560.0 |