Menna Overview
Here’s a quick overview of CUBELOGIC GROUP LIMITED 👀 — a London, Greater London based business that started in 2020.
CUBELOGIC GROUP LIMITED
- Company statusactive
- Company No12598984
- Age6 years 6 months Incorporated 13 May 2020
- Officers3
Address
3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, EC4N 1TX, United Kingdom
CUBELOGIC GROUP LIMITED is an active company incorporated on 13 May 2020 and based in London, Greater London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
6 Months Ago on 21 May 2026
Confirmation Statement With Updates
6 Months Ago on 12 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 19 Jan 2026
Legacy
10 Months Ago on 19 Jan 2026
Legacy
10 Months Ago on 19 Jan 2026
Legacy
10 Months Ago on 19 Jan 2026
Legacy
10 Months Ago on 03 Jan 2026
Legacy
10 Months Ago on 03 Jan 2026
Change To A Person With Significant Control
11 Months Ago on 19 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 17 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 16 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Lee Justin | director | Mar 1971 | 25 Jun 2020 |
| GEFEN, Ofir | director | May 1970 | 21 May 2026 |
| WINTER, Richard David | director | Mar 1970 | 09 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cubelogic Group Holdings Limited | 13 May 2020 |
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CAMPBELL, Lee Justin, GEFEN, Ofir, WINTER, Richard David, TITLEY, Mitchell Cunningham are mutual persons.
CAMPBELL, Lee Justin, GEFEN, Ofir, WINTER, Richard David, TITLEY, Mitchell Cunningham are mutual persons.
CAMPBELL, Lee Justin, GEFEN, Ofir, WINTER, Richard David, EDWARDS, Tom, TITLEY, Mitchell Cunningham, WARHURST, Charlie are mutual persons.
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CAMPBELL, Lee Justin, GEFEN, Ofir, WINTER, Richard David, EDWARDS, Tom, TITLEY, Mitchell Cunningham, WARHURST, Charlie are mutual persons.
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SHAW, Richard are mutual persons.
SHAW, Richard are mutual persons.
SHAW, Richard are mutual persons.
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SHAW, Richard are mutual persons.
SHAW, Richard are mutual persons.
SHAW, Richard are mutual persons.
SHAW, Richard are mutual persons.
SHAW, Richard are mutual persons.
SHAW, Richard are mutual persons.
SHAW, Richard are mutual persons.
SHAW, Richard are mutual persons.
SHAW, Richard are mutual persons.
SHAW, Richard are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
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Here’s a quick overview of CUBELOGIC GROUP LIMITED 👀 — a London, Greater London based business that started in 2020.