Cube Interactive Ltd

Proposed for strike-off05535782 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Other information technology service activities (62090)
Owned by
Wiliam Closs Stephens
Accounts type
Micro entity
Region
Wales
Address
05535782 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
28 March 2026
Last accounts
28 June 2024
Conf. stmt due
19 August 2026
Last conf. stmt
5 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2005
Also at Cube Kids Ltd (proposed for strike-off) · more companies
Welsh
Born February 1982 (44)
Officer history (5 former)
1 September 2014
Resigned Parry, Aled Prys as Director
1 September 2014
Resigned Williams, Euryn Ogwen as Secretary
26 March 2013
Appointed Parry, Aled Prys as Director
24 April 2012
Resigned Roberts, Gwyn Morris as Director
1 October 2009
Appointed Roberts, Gwyn Morris as Director
15 August 2005
Appointed Stephens, Wiliam Closs as Director
15 August 2005
Appointed Lazarus, Heather Ann as Nominee Secretary
15 August 2005
Resigned Lazarus, Heather Ann as Nominee Secretary
15 August 2005
Appointed Lazarus, Harry Pierre as Nominee Director
15 August 2005
Resigned Lazarus, Harry Pierre as Nominee Director
15 August 2005
Appointed Williams, Euryn Ogwen as Secretary

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Welsh
Born February 1982 (44)
Former controllers (1)
1 September 2016
Ceased Cube Interactive Studios Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 June 2024 · micro entity accounts

Net Assets
£165,775
Employees
1
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £26,477 £158,417 £267,767 £362,181 £215,775 £165,775
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£84,872£20,600£50,000£70,000
Current Assets£404,627£404,627£404,627£404,627£289,767£84,619
Cash£0£3,919
Creditors (< 1 year)£238,952£188,952£157,460£127,238£181,350£128,142
Creditors (> 1 year)£0£0£30,222
Net Current Assets£165,675£215,675£277,209£277,389£108,417(£43,523)
Net Assets£165,775£215,775£362,181£267,767£158,417£26,477
Shareholder Funds£165,775£215,775£362,181£267,767£158,417£26,477

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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