Cube Online Ltd
- Company number
- 09837320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2015
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Cube Online Services Ltd (until 19 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGG, Michael John | Director | 14 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cube Online Services Holdings Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2016 | 17 May 2021 |
| Mr Matthew James Christensen | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
17 May 2021 | 24 Dec 2025 |
| Katrina Louise Williams | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
17 May 2021 | 24 Dec 2025 |
| Ms Jennifer Mary Geddes | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
17 May 2021 | 24 Dec 2025 |
| Angus Spencer-Nairn | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
17 May 2021 | 24 Dec 2025 |
| Mr David Gustave Goar | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
17 May 2021 | 24 Dec 2025 |
| Mr Robert Anthony Laing | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
17 May 2021 | 24 Dec 2025 |
| Mrs Kathryn Tully | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
17 May 2021 | 24 Dec 2025 |
| Mr Paul Dennis Pirouet | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
17 May 2021 | 24 Dec 2025 |
| Mr Peter Mark Brooks | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
17 May 2021 | 24 Dec 2025 |
| Mr Christos John Niarchos | Significant Influence Or Control As Trust | 24 Dec 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £122 | 0 |
| 31 Dec 2024 | £122 | 0 |
| 31 Dec 2023 | £149 | 1 |
| 30 Jun 2022 | £88 | 1 |
| 30 Jun 2021 | £111 | 0 |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
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