Cubic Interactive Limited

Active04031797 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Lars Owe Berge Nyland
Accounts type
Total exemption full
Region
Yorkshire
Address
Ashbourne House
2 South Park Road
Harrogate
HG1 5QU

Filing status

Accounts due
31 December 2026
Last accounts
31 May 2025
Conf. stmt due
21 September 2026
Last conf. stmt
7 September 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Berge Nyland, Lars Owe
Director · Appointed 3 October 2025
Norwegian
Born April 1971 (55)
Director · Appointed 21 May 2001
British
Born January 1974 (52)
Officer history (7 former)
3 October 2025
Resigned Edwards, Blake as Director
3 October 2025
Resigned Hartop, Duncan George as Director
3 October 2025
Appointed Berge Nyland, Lars Owe as Director
3 October 2025
Resigned Edwards, Natalie as Secretary
30 June 2013
Resigned Edwards, Andrew James as Director
1 February 2013
Appointed Edwards, Andrew James as Director
1 November 2004
Appointed Hartop, Duncan George as Director
31 May 2003
Resigned Barnett, Gavin as Director
21 May 2001
Appointed Logiudice, Daniel Ignazio as Director
21 May 2001
Appointed Barnett, Gavin as Director
17 July 2000
Appointed Edwards, Natalie as Secretary
17 July 2000
Appointed Edwards, Blake as Director
11 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Appointed Company Directors Limited as Corporate Nominee Director
11 July 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
3 October 2025
Ceased Blake Edwards — Owns 25–50% of shares
3 October 2025
Ceased Duncan George Hartop — Owns 25–50% of shares
3 October 2025
Ceased Daniel Ignazio Logiudice — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£392,237
Cash
£191,977
Employees
51
Debt Ratio
60%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £97,397 £131,400 £256,955 £392,237
Balance sheet detail
20252024202320212020
Fixed Assets£202,761£375,175£21,874£19,974
Current Assets£768,533£479,863£541,072£643,605
Debtors£576,556£404,558£336,237£418,586
Cash£191,977£75,305£204,835£225,019
Creditors (< 1 year)£428,341£350,976£344,091£378,830
Creditors (> 1 year)£150,716£247,107£87,455£187,352
Net Current Assets£340,192£128,887£196,981£264,775
Net Assets£392,237£256,955£131,400£97,397
Shareholder Funds£392,237£256,955£131,400£97,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 May 2025
14 January 2026Previous accounting period shortened
31 October 2025Registration of a charge
27 October 2025Statement of company's objects
20 October 2025Memorandum and Articles of Association
Show all recent filings

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