OpenCompanies

Thoriumcube Operations Ltd

Company number
13860322
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Jan 2022
Dissolved
1 Sep 2026
Nature of business
Ready-made interactive leisure and entertainment software development
Business and domestic software development
Other information technology service activities
Data processing, hosting and related activities

Registered office

Lytchett House Unit 13 Freeland Park
Wareham Road, Lytchett Matravers
Poole
BH16 6FA

Previous names

  • Thoriumcube Ltd (until 6 Feb 2024)

Officers

NameRoleAppointedResigned
KELLEY, Philip Samuel Director 20 Jan 2022
TURNER, Sam Director 20 Jan 2022
PEAKE, Nathan Director 20 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Sam Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jan 2022 22 Dec 2023
Mr Philip Samuel Kelley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jan 2022 22 Dec 2023
Mr Nathan Peake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jan 2022 22 Dec 2023
Thoriumcube Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 £1,163 - 3
31 Jan 2023 - £658 3

Connections

Owned by

Thoriumcube Operations Ltd → Thoriumcube Holdings Limited

Directors’ other companies

Data