Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Cube Online Ltd.
- Incorporated
- 22 October 2015 (11 years)
- Previously known as
- Cube Online Services Ltd (until 19 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Michael John Hogg
- Controlled by
- Christos John Niarchos
- Accounts type
- Small
- Region
- Greater London
- Address
- Office 4Riley Studios724 Holloway RoadLondonN19 3JD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Hogg, Michael John
Director · Appointed 14 February 2021
New Zealander
Born December 1959 (66)
Officer history (3 former)
14 February 2021
Appointed Hogg, Michael John as Director
14 February 2021
7 September 2017
11 January 2017
9 December 2016
22 October 2015
22 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 December 2025
Has significant influence or control (as a trust)
Canadian
Born May 1965 (61)
Former controllers (10)
24 December 2025
Ceased Matthew James Christensen — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased Peter Mark Brooks — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased Jennifer Mary Geddes — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased David Gustave Goar — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased Angus Spencer-Nairn — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased Robert Anthony Laing — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased Kathryn Tully — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased Paul Dennis Pirouet — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased Katrina Louise Williams — Owns 75–100% of shares (as a trust)
17 May 2021
Ceased Cube Online Services Holdings BV — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £122
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £4,078 | £4,105 | £6,382 | £6,405 |
| Debtors | £3,956 | £3,956 | £6,294 | £6,294 |
| Cash | £122 | £149 | £88 | £111 |
| Creditors (< 1 year) | £2,832,215 | £2,834,693 | £2,832,593 | |
| Net Current Assets | (£2,828,137) | (£2,828,110) | (£2,828,311) | (£2,826,188) |
| Shareholder Funds | (£2,828,137) | (£2,828,110) | (£2,828,311) | (£2,826,188) |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
Knaresborough
London
Sunderland
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →