CUBE INTERACTIVE LTD

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Company Documents

Date	Description
29/08/2529 August 2025 New	Change of details for Mr Wiliam Closs Stephens as a person with significant control on 2025-08-15 View Document
29/08/2529 August 2025 New	Registered office address changed from PO Box 4385 05535782 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-08-29 View Document
29/08/2529 August 2025 New	Director's details changed for Mr Wiliam Closs Stephens on 2025-08-15 View Document
19/08/2519 August 2025 New	First Gazette notice for compulsory strike-off View Document
19/08/2519 August 2025 New	First Gazette notice for compulsory strike-off View Document
15/08/2515 August 2025 New	Confirmation statement made on 2025-08-05 with no updates View Document
31/03/2531 March 2025	Micro company accounts made up to 2024-06-28 View Document
19/08/2419 August 2024	Confirmation statement made on 2024-08-05 with no updates View Document
05/07/245 July 2024	Micro company accounts made up to 2023-06-28 View Document
28/06/2428 June 2024	Annual accounts for year ending 28 Jun 2024 View Accounts
25/09/2325 September 2023	Micro company accounts made up to 2022-06-28 View Document
22/08/2322 August 2023	Confirmation statement made on 2023-08-05 with no updates View Document
28/06/2328 June 2023	Annual accounts for year ending 28 Jun 2023 View Accounts
06/06/236 June 2023	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-06 View Document
18/04/2318 April 2023	Registered office address changed from 133 Mayall Road London SE24 0PR England to 85 Great Portland Street London W1W 7LT on 2023-04-18 View Document
21/02/2321 February 2023	Registered office address changed from 124 Finchley Road London NW3 5JS to 133 Mayall Road London SE24 0PR on 2023-02-21 View Document
14/01/2314 January 2023	Compulsory strike-off action has been discontinued View Document
14/01/2314 January 2023	Compulsory strike-off action has been discontinued View Document
13/01/2313 January 2023	Total exemption full accounts made up to 2021-06-30 View Document
09/11/229 November 2022	Compulsory strike-off action has been suspended View Document
09/11/229 November 2022	Compulsory strike-off action has been suspended View Document
01/11/221 November 2022	First Gazette notice for compulsory strike-off View Document
01/11/221 November 2022	First Gazette notice for compulsory strike-off View Document
28/06/2228 June 2022	Annual accounts for year ending 28 Jun 2022 View Accounts
29/09/2129 September 2021	Confirmation statement made on 2021-09-17 with no updates View Document
27/09/2127 September 2021	Total exemption full accounts made up to 2020-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
11/05/2011 May 2020	CESSATION OF CUBE INTERACTIVE STUDIOS LIMITED AS A PSC View Document
28/03/2028 March 2020	PREVSHO FROM 29/06/2019 TO 28/06/2019 View Document
30/09/1930 September 2019	CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
30/03/1930 March 2019	PREVSHO FROM 30/06/2018 TO 29/06/2018 View Document
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View Document
11/09/1811 September 2018	PREVEXT FROM 31/12/2017 TO 30/06/2018 View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
03/11/173 November 2017	31/12/16 TOTAL EXEMPTION FULL View Document
21/09/1721 September 2017	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/09/1619 September 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View Document
06/09/166 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/09/2016 View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
12/08/1612 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
16/10/1516 October 2015	Annual return made up to 15 August 2015 with full list of shareholders View Document

03/10/153 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
25/03/1525 March 2015	REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 103 BUTE STREET CARDIFF CF10 5AD View Document
06/10/146 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/10/144 October 2014	APPOINTMENT TERMINATED, DIRECTOR ALED PARRY View Document
04/10/144 October 2014	APPOINTMENT TERMINATED, SECRETARY EURYN WILLIAMS View Document
08/09/148 September 2014	Annual return made up to 15 August 2014 with full list of shareholders View Document
20/02/1420 February 2014	SECRETARY'S CHANGE OF PARTICULARS / MR EURYN OGWEN WILLIAMS / 01/02/2014 View Document
20/02/1420 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CLOSS STEPHENS / 01/02/2014 View Document
07/10/137 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
03/09/133 September 2013	Annual return made up to 15 August 2013 with full list of shareholders View Document
22/04/1322 April 2013	PREVEXT FROM 31/10/2012 TO 31/12/2012 View Document
22/04/1322 April 2013	DIRECTOR APPOINTED MR ALED PRYS PARRY View Document
28/09/1228 September 2012	Annual return made up to 15 August 2012 with full list of shareholders View Document
23/07/1223 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
24/04/1224 April 2012	APPOINTMENT TERMINATED, DIRECTOR GWYN ROBERTS View Document
27/10/1127 October 2011	Annual return made up to 15 August 2011 with full list of shareholders View Document
03/08/113 August 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
11/04/1111 April 2011	REGISTERED OFFICE CHANGED ON 11/04/2011 FROM MOUNT STUART HOUSE MOUNT STUART SQUARE CARDIFF CF10 5FQ UNITED KINGDOM View Document
28/09/1028 September 2010	Annual return made up to 15 August 2010 with full list of shareholders View Document
05/08/105 August 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
26/11/0926 November 2009	DIRECTOR APPOINTED MR GWYN MORRIS ROBERTS View Document
25/08/0925 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
24/08/0924 August 2009	LOCATION OF DEBENTURE REGISTER View Document
24/08/0924 August 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View Document
24/08/0924 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
24/08/0924 August 2009	REGISTERED OFFICE CHANGED ON 24/08/2009 FROM MOUNT STUART HOUSE MOUNT STUART SQUARE CARDIFF CF10 5FQ UNITED KINGDOM View Document
24/09/0824 September 2008	REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 113-116 BUTE STREET CARDIFF CF10 5EQ View Document
29/08/0829 August 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View Document
15/08/0715 August 2007	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View Document
07/08/077 August 2007	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: PENDRAGON HOUSE CAXTON PLACE, PENTWYN CARDIFF CF23 8XE View Document
22/06/0722 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
12/10/0612 October 2006	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 6 MARLBOROUGH HOUSE WESTGATE STREET CARDIFF CF10 1DE View Document
12/10/0612 October 2006	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 View Document
12/09/0612 September 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View Document
12/09/0612 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
30/11/0530 November 2005	REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 54 BUTE STREET CARDIFF BAY CARDIFF CF10 5AF View Document
22/11/0522 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/09/0522 September 2005	NEW SECRETARY APPOINTED View Document
22/09/0522 September 2005	NEW DIRECTOR APPOINTED View Document
22/09/0522 September 2005	DIRECTOR RESIGNED View Document
22/09/0522 September 2005	SECRETARY RESIGNED View Document
22/09/0522 September 2005	REGISTERED OFFICE CHANGED ON 22/09/05 FROM: CARNGLAS CHAMBERS CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH View Document
15/08/0515 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company