CUBIC INTERACTIVE LIMITED
Overview
| Company Name | CUBIC INTERACTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04031797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBIC INTERACTIVE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CUBIC INTERACTIVE LIMITED located?
| Registered Office Address | Ashbourne House 2 South Park Road HG1 5QU Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBIC INTERACTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| APOTHEM LIMITED | Jul 11, 2000 | Jul 11, 2000 |
What are the latest accounts for CUBIC INTERACTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CUBIC INTERACTIVE LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for CUBIC INTERACTIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 040317970002, created on Oct 24, 2025 | 12 pages | MR01 | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Appointment of Lars Owe Berge Nyland as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Cessation of Duncan George Hartop as a person with significant control on Oct 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Daniel Ignazio Logiudice as a person with significant control on Oct 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Blake Edwards as a person with significant control on Oct 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Duncan George Hartop as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Natalie Edwards as a secretary on Oct 03, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Blake Edwards as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Sub-division of shares on Jun 03, 2025 | 4 pages | SH02 | ||||||||||||||||||||||
Statement of capital on Sep 22, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Who are the officers of CUBIC INTERACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGE NYLAND, Lars Owe | Director | 2 South Park Road HG1 5QU Harrogate Ashbourne House North Yorkshire England | Norway | Norwegian | 341470040001 | |||||
| LOGIUDICE, Daniel Ignazio | Director | 2 South Park Road HG1 5QU Harrogate Ashbourne House North Yorkshire England | England | British | 76231500005 | |||||
| EDWARDS, Natalie | Secretary | Bridge Street Helperby YO61 2NU Yorkshire Tollgarth England | British | 71312730002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARNETT, Gavin | Director | Flat 11 Sailmakers Court William Morris Way SW6 2UX London | British | It Consultant | 76231520001 | |||||
| EDWARDS, Andrew James | Director | 23 Oak Hill Grove KT6 6DU Surbiton The Sanctuary Suite 2 Surrey | England | British | Software Developer | 176161830001 | ||||
| EDWARDS, Blake | Director | 2 South Park Road HG1 5QU Harrogate Ashbourne House North Yorkshire England | United Kingdom | British | It Consultancy | 71312670004 | ||||
| HARTOP, Duncan George | Director | 2 South Park Road HG1 5QU Harrogate Ashbourne House North Yorkshire England | England | British | It Consultant | 91161830001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CUBIC INTERACTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Blake Edwards | Oct 01, 2022 | 2 South Park Road HG1 5QU Harrogate Ashbourne House North Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Duncan George Hartop | Nov 11, 2016 | 2 South Park Road HG1 5QU Harrogate Ashbourne House North Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Ignazio Logiudice | Apr 06, 2016 | 2 South Park Road HG1 5QU Harrogate Ashbourne House North Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CUBIC INTERACTIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0