# Cube Online Ltd

## Details

- **Company number:** [09837320](https://find-and-update.company-information.service.gov.uk/company/09837320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2015
- **Registered office:** OFFICE 4, RILEY STUDIOS, 724 HOLLOWAY ROAD, LONDON, N19 3JD
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 |






## Companies at the same address

- [Appco Group Energy Ltd](/company/04096828) (04096828)
- [Appco Group Financial Services Ltd](/company/04339039) (04339039)
- [Appco Group Lotteries Limited](/company/04202782) (04202782)
- [Appco Group Support Ltd](/company/03691693) (03691693)
- [Appco Group Telecommunications Ltd](/company/03175313) (03175313)
- [Appco UK Ltd](/company/03464199) (03464199)
- [Eco Group Efficiency Limited](/company/08494818) (08494818)
- [Garage 59 Limited](/company/04562550) (04562550)
- [Get Covered Limited](/company/06481650) (06481650)
- [The Life Wall Company Ltd](/company/09634206) (09634206)