CL

CUBE LOGIC LIMITED

Active

Company number 07054261

London, United Kingdom · Incorporated 22 October 2009

3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, EC4N 1TX, United Kingdom

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cpma Associates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

3 funding rounds
20 August 2012
Shares allotted · 0 shares allotted
—
25 October 2011
Shares allotted · 0 shares allotted
—
20 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Resolution
Resolution
26 February 2024 View
Memorandum Articles
Incorporation
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2024 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Accounts With Accounts Type Small
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
29 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Person Director Company With Change Date
Officers
9 March 2017 View
Change Person Director Company With Change Date
Officers
9 March 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Change Person Secretary Company With Change Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 September 2013 View
Capital Allotment Shares
Capital
17 September 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Termination Secretary Company With Name
Officers
23 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
23 August 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Accounts Amended With Made Up Date
Accounts
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Gazette Filings Brought Up To Date
Gazette
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Gazette Notice Compulsary
Gazette
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Incorporation Company
Incorporation
22 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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