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Cube19 Limited (number 07677269) is a private limited company started on 2011-06-21 originating in England. The enterprise is situated at 155 Bishopgate, 8Th Floor, London EC2M 3AJ. Changed on 2011-08-05, the previous name this enterprise utilized was Cube 19 Limited. Cube19 Limited operates SIC: 62090 - "other information technology service activities".

Company details

Name Cube19 Limited
Number 07677269
Date of Incorporation: 2011-06-21
End of financial year: 31 December
Address: 155 Bishopgate, 8th Floor, London, EC2M 3AJ
SIC code: 62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Brian S. (in the company from 09 November 2021). The Companies House reports 2 persons of significant control, namely: Invenias Limited can be reached at Bishopgate, 8Th Floor, EC2M 3AJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2014-12-31 2015-12-31 2016-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 90,044 536,590 452,753 385,972 376,124 367,730 1,693,609 1,666,793 2,367,362 3,582,993
Fixed Assets 262,135 322,106 331,085 1,060,856 1,203,053 1,210,213 1,010,842 1,095,009 1,079,439 1,037,437
Total Assets Less Current Liabilities 317,575 739,700 402,450 1,050,652 1,010,064 1,008,453 1,390,503 1,458,886 2,354,396 1,655,560
Intangible Fixed Assets 258,338 309,695 312,540 1,043,848 1,185,149 - - - - -
Shareholder Funds -122,425 274,700 112,450 733,583 792,828 - - - - -
Tangible Fixed Assets 3,797 12,411 18,545 17,008 17,904 - - - - -
Number Shares Allotted - 274,909 309,526 319,735 333,298 - - - - -

People with significant control

Invenias Limited
9 November 2021
Address 155 Bishopgate, 8th Floor, London, EC2M 3AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Register Of Companies
Registration number 05323637
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel M.
6 April 2016 - 9 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 15th, January 2024 | accounts 		Free Download (16 pages)