CUBELOGIC GROUP LIMITED

Company number 12598984 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2020-05-13
Registered office
3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom, EC4N 1TX
Postcode
EC4N 1TX
Capital
1 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-12
Next due by
2027-05-26
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 6 current · 3 resigned

Ofir GEFEN Director
Appointed 2026-05-21
Appointed 2025-10-09
Charlie WARHURST Director
Director Appointed 2024-02-13
Tom EDWARDS Director
Director Appointed 2024-02-13
DIRECTOR Appointed 2020-06-25

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CUBELOGIC GROUP HOLDINGS LIMITED — since 2020-05-13

From persons-with-significant-control filings on the public register.

Contact details

Website
cubelogic.com
Phone
02081488277

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Previous company names

NameDate changed
EMILIO MIDCO LIMITED2020-07-08

Previous registered addresses 1

AddressChanged on
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN, UNITED KINGDOM2020-07-02

At this address

137

companies are registered at this postcode →

The class of 2020

65%

of the 10,750 companies in this sector incorporated in 2020 are still active today; 33% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →