Menna Overview

Here’s a quick overview of NEON CUBE LTD 👀 — a London based business that started in 2017.

NEON CUBE LTD

  • Company statusactive
  • Company No10734374
  • Age9 years 3 months Incorporated 21 April 2017
  • Officers4

Address

Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

NEON CUBE LTD is an active company incorporated on 21 April 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 18 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 13 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 09 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 08 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 15 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 15 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 04 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 23 Apr 2021

event
Confirmation Statement With Updates

6 Years Ago on 04 May 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 26 Mar 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 08 Nov 2019

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Change Person Director Company With Change Date

6 Years Ago on 23 Aug 2019

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 14 Aug 2019

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 06 Aug 2019

event
Confirmation Statement With No Updates

7 Years Ago on 09 May 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 29 Apr 2019

event
Cessation Of A Person With Significant Control

8 Years Ago on 26 Jul 2018

event
Confirmation Statement With Updates

8 Years Ago on 26 Apr 2018

event
Notification Of A Person With Significant Control

8 Years Ago on 26 Apr 2018

event
Cessation Of A Person With Significant Control

8 Years Ago on 26 Apr 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 24 Apr 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MROWIEC, Jakub Jandirector Nov 198705 Apr 2018
SHAW, Andrew Douglas Robbdirector Jun 196421 Apr 2017
SMOLINSKI, Michaldirector Mar 198229 Nov 2017
STEVENSON, Andrew Johndirector Aug 195715 Sept 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Pawel Bozek Feb 198004 Oct 2017
Mr Pawel Bożek Feb 198004 Oct 2017
Neonbox Sp. Z.O.O. 04 Oct 2017
Tectonic Interactive Limited 28 Sept 2017
Tectonic Interactive Limited 15 Jun 2017
Mr Andrew Douglas Robb Shaw Jun 196421 Apr 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.