Menna Overview
Here’s a quick overview of CUBE ONLINE LTD. 👀 — a London based business that started in 2015.
CUBE ONLINE LTD.
- Company statusactive
- Company No09837320
- Age10 years 9 months Incorporated 22 October 2015
- Officers1
Address
Office 4, Riley Studios, 724 Holloway Road, London, N19 3JD, England
CUBE ONLINE LTD. is an active company incorporated on 22 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 27 May 2022
Gazette Notice Compulsory
4 Years Ago on 24 May 2022
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2021
People
Officers1
Significant control (PSC)9
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOGG, Michael John | director | Dec 1959 | 14 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Christensen | Dec 1979 | 17 May 2021 |
| Mr Peter Mark Brooks | Sep 1986 | 17 May 2021 |
| Ms Jennifer Mary Geddes | Aug 1974 | 17 May 2021 |
| Mr David Gustave Goar | Feb 1962 | 17 May 2021 |
| Angus Spencer-Nairn | Jan 1947 | 17 May 2021 |
| Mr Robert Anthony Laing | Dec 1971 | 17 May 2021 |
| Mrs Kathryn Tully | Feb 1972 | 17 May 2021 |
| Mr Paul Dennis Pirouet | May 1978 | 17 May 2021 |
| Katrina Louise Williams | Nov 1980 | 17 May 2021 |
| Cube Online Services Holdings Bv | 01 Oct 2016 |
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Menna Overview
Here’s a quick overview of CUBE ONLINE LTD. 👀 — a London based business that started in 2015.