Cube Interactive Ltd
- Company number
- 05535782
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2005
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Wiliam Closs | Director | 15 Aug 2005 | |
| PARRY, Aled Prys | Director | 26 Mar 2013 | 1 Sep 2014 |
| WILLIAMS, Euryn Ogwen | Secretary | 15 Aug 2005 | 1 Sep 2014 |
| ROBERTS, Gwyn Morris | Director | 1 Oct 2009 | 24 Apr 2012 |
| LAZARUS, Harry Pierre | Nominee-Director | 15 Aug 2005 | 15 Aug 2005 |
| LAZARUS, Heather Ann | Nominee-Secretary | 15 Aug 2005 | 15 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wiliam Closs Stephens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Sep 2016 | |
| Cube Interactive Studios Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jun 2024 | £165,775 | - | 1 |
| 28 Jun 2023 | £215,775 | - | 1 |
| 28 Jun 2022 | £362,181 | - | 1 |
| 30 Jun 2021 | £267,767 | - | 1 |
| 30 Jun 2020 | £158,417 | £3,919 | 1 |
| 30 Jun 2019 | £26,477 | - | 1 |
| 30 Jun 2018 | £1,756 | - | - |
| 31 Dec 2016 | £18,435 | £41 | 2 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
Connections
Directors’ other companies
- STEPHENS, Wiliam Closs - Director at Cube Kids Ltd