# Neon Cube Ltd

## Details

- **Company number:** [10734374](https://find-and-update.company-information.service.gov.uk/company/10734374)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2017
- **Registered office:** 44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Tectonic Interactive Limited](/group/39460) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £10,000 | - | - |



## Owned by

Neon Cube Ltd → [Tectonic Interactive Limited](/company/08146532)





## Companies at the same address

- [1mcb Chambers Ltd](/company/11022329) (11022329)
- [Ayes Consulting UK Ltd](/company/16929996) (16929996)
- [Be Marvellous TV Limited](/company/11014638) (11014638)
- [Capital Chambers International Limited](/company/17200076) (17200076)
- [Clarence Family Law Ltd](/company/14694348) (14694348)
- [Comedy Unleashed Productions Limited](/company/13465951) (13465951)
- [Coredata Research Ltd](/company/05671848) (05671848)
- [DEL Canto Chambers Ltd](/company/10374835) (10374835)
- [DGG Advisory Ltd](/company/17303345) (17303345)
- [Edmans Legal Limited](/company/11556056) (11556056)