Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Neon Cube Ltd
- Incorporated
- 21 April 2017 (9 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 44 Southampton BuildingsLondonWC2A 1AP
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08146532
Former controllers (5)
1 December 2017
Ceased Pawel Bozek — Owns 25–50% of shares
1 December 2017
Ceased Pawel Bożek — Owns 25–50% of shares
4 October 2017
Ceased Neonbox Sp. Z.O.O. — Owns 25–50% of shares
4 October 2017
Ceased Tectonic Interactive Limited — Owns 25–50% of shares
15 June 2017
Ceased Andrew Douglas Robb Shaw — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Be Marvellous TV Limited Owns 25–50% of shares
Neon Cube Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £154,580
- Employees
- 4
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £258,453 | £308,115 | £248,779 | £138,386 | £195,101 | £173,880 | (£147,443) |
| Debtors | £73,442 | £64,035 | £61,964 | £71,273 | |||
| Cash | £175,337 | £74,351 | £133,137 | £102,607 | |||
| Creditors (< 1 year) | £103,043 | £96,502 | £47,349 | ||||
| Net Current Assets | £155,410 | £211,613 | £153,269 | £78,026 | £107,771 | £107,478 | (£100,377) |
| Net Assets | £154,580 | £211,613 | £153,269 | £78,026 | £107,771 | £107,478 | (£100,377) |
| Shareholder Funds | £154,580 | £211,613 | (£100,377) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Change of details for a person with significant control | |||
| 13 July 2026 | Micro company accounts | 31 December 2025 | ||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Director's details changed |
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