OpenCompanies

Neon Cube Ltd

Company number
10734374
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2017
Nature of business
Business and domestic software development
Corporate group
Tectonic Interactive Limited (2 companies)

Registered office

44 Southampton Buildings
London
WC2A 1AP

Control

NameNature of controlNotifiedCeased
Mr Andrew Douglas Robb Shaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Apr 2017 15 Jun 2017
Neonbox Sp. Z.O.O. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Oct 2017 4 Oct 2017
Tectonic Interactive Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Sep 2017 4 Oct 2017
Mr Pawel Bożek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Oct 2017 1 Dec 2017
Mr Pawel Bozek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Oct 2017 1 Dec 2017
Tectonic Interactive Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £154,580 - 4
31 Dec 2024 £211,613 - 1
31 Dec 2023 £153,269 £175,337 1
31 Dec 2022 £78,026 £74,351 1
31 Dec 2021 £107,771 £133,137 1
31 Dec 2020 £107,478 £102,607 -
31 Dec 2019 -£100,377 - -
31 Dec 2018 -£54,655 - -
31 Aug 2017 Dormant £10,000 - -

Connections

Owned by

Neon Cube Ltd → Tectonic Interactive Limited

Companies at the same address

Data