# Cube19 Limited

## Details

- **Company number:** [07677269](https://find-and-update.company-information.service.gov.uk/company/07677269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2011
- **Registered office:** 7 DEVONSHIRE SQUARE, 9TH FLOOR, LONDON, EC2M 4YH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Invenias Limited](/group/29910) (5 companies)


## 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 2019 | £697,636 | £385,468 | 24 |
| 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 | - |



## Owned by

Cube19 Limited → [Invenias Limited](/company/05323637)




## Directors' other companies

- [SYLVESTER, Brian](/person/6549786) - director at [Sourcebreaker Limited](/company/09148223)



## Companies at the same address

- [Bullhorn, International Limited](/company/07690208) (07690208)
- [Invenias Limited](/company/05323637) (05323637)
- [Sirenum Limited](/company/08749533) (08749533)