Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Cube19 Limited
- Incorporated
- 21 June 2011 (15 years)
- Previously known as
- Cube 19 Limited (until 5 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 Devonshire Square9th FloorLondonEC2M 4YH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
American
Born May 1982 (44)
Officer history (6 former)
9 November 2021
9 November 2021
9 November 2021
9 November 2021
9 November 2021
9 November 2021
21 September 2018
21 September 2018
1 April 2014
24 October 2012
24 October 2012
28 March 2012
21 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05323637
Former controllers (1)
9 November 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bond International Software (UK) Limited Owns 75–100% of shares
Cube19 Limited This company Owns 75–100% of shares
Sirenum Limited Owns 75–100% of shares
Sourcebreaker Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2022 · small accounts
- Cash
- £0
- Profit
- £2,320,901
- Employees
- 36
- Current Ratio
- 1.6x
- Return on Equity
- 58%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,205,498 | £1,037,437 | £1,095,009 |
| Current Assets | £7,335,009 | £3,582,993 | £1,666,793 |
| Debtors | £7,335,009 | £1,281,325 | |
| Cash | £0 | £1,985,186 | £385,468 |
| Creditors (< 1 year) | £4,564,046 | £2,964,870 | £1,302,916 |
| Creditors (> 1 year) | £0 | £761,250 | |
| Net Current Assets | £2,770,963 | £618,123 | £363,877 |
| Net Assets | £1,655,560 | £697,636 | |
| Shareholder Funds | £3,976,461 | £1,655,560 | £697,636 |
Filings
Filing history not loaded yet. See it on Companies House
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