Cube19 Limited
- Company number
- 07677269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2011
- Nature of business
- Other information technology service activities
- Corporate group
- Invenias Limited (5 companies)
Registered office
Previous names
- Cube 19 Limited (until 5 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE, Ian Richard | Director | 24 Oct 2012 | 1 Apr 2014 |
| SEARS, Howard Woodley | Director | 21 Sep 2018 | 9 Nov 2021 |
| YOUNG, Marc | Director | 21 Sep 2018 | 9 Nov 2021 |
| CLEMENTS, Russell John | Director | 24 Oct 2012 | 9 Nov 2021 |
| PALFERY-SMITH, Graham John | Director | 28 Mar 2012 | 9 Nov 2021 |
| MCGUIRE, Daniel Joseph | Director | 21 Jun 2011 | 9 Nov 2021 |
| SYLVESTER, Brian | Director | 9 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Joseph Mcguire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Nov 2021 |
| Invenias Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | £0 | 39 |
| 31 Dec 2021 | £1,655,560 | £1,985,186 | 36 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £697,636 | £385,468 | 24 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £696,787 | £68,801 | - |
| 31 Dec 2015 | £792,828 | £11,527 | - |
| 31 Dec 2014 | £116,748 | £153,063 | - |
| 30 Jun 2014 | £112,450 | £83,752 | - |
| 30 Jun 2013 | £274,700 | £396,813 | - |
| 30 Jun 2012 | - | - | - |
Connections
Owned by
Cube19 Limited → Invenias Limited
Companies at the same address
- Bullhorn, International Limited (07690208)
- Invenias Limited (05323637)
- Sirenum Limited (08749533)