Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
The Cube Lab Limited
- Incorporated
- 8 April 2008 (18 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3.04 Holmfield MillsHoldsworth RoadHalifaxHX3 6SN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2021
South African
Born August 1987 (39)
Director · Appointed 2 July 2021
British
Born August 1973 (53)
Officer history (3 former)
2 July 2021
2 July 2021
30 June 2021
Resigned Marson, Stephen David as Director
10 March 2017
Resigned Brown, Rachel as Director
2 December 2016
Appointed Brown, Rachel as Director
26 September 2008
8 April 2008
8 April 2008
Appointed Marson, Stephen David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12619860
Former controllers (2)
2 July 2021
30 June 2021
Ceased Stephen David Marson — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Inner Media Limited Owns 50–75% of shares
Marketing SPV Limited Owns 75–100% of shares
Blue Sword Ltd Owns 75–100% of shares
The Cube Lab Limited This company Owns 75–100% of shares
Mercer Associates Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£437)
- Cash
- £92
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,678 | £2,238 | £2,708 | |
| Current Assets | £24,558 | £30,832 | £32,146 | £28,951 | £28,453 |
| Debtors | £24,466 | £30,740 | £31,623 | £689 | £23,760 |
| Cash | £92 | £92 | £523 | £28,262 | £4,693 |
| Creditors (< 1 year) | £16,659 | £21,318 | £21,185 | £17,242 | £19,715 |
| Creditors (> 1 year) | £8,336 | £9,728 | £10,984 | £10,850 | |
| Net Current Assets | £7,899 | £9,514 | £10,961 | £11,709 | £8,738 |
| Net Assets | (£437) | (£214) | £1,236 | £2,672 | £10,932 |
| Shareholder Funds | (£437) | (£214) | £1,236 | £2,672 | £10,932 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 10 April 2026 | Director's details changed | |||
| 9 April 2026 | Director's details changed | |||
| 8 April 2026 | Director's details changed | |||
| 8 April 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
London
Cardiff
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →