CUBE LOGIC LIMITED
Company details
- Registered name
- CUBE LOGIC LIMITED
- Company number
- 07054261
- Registered office
- 3RD FLOOR NORTH AND SOUTH ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, GREATER LONDON, EC4N 1TX, UNITED KINGDOM · 141 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 October 2009
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2026 | Director appointed | — | GEFEN, Ofir |
| 09/10/2025 | Director resigned | TITLEY, Mitchell Cunningham | — |
| 09/10/2025 | Director appointed | — | WINTER, Richard David |
| 04/02/2025 | Director resigned | CHUNG, Wendy Wun Man | — |
| 04/02/2025 | Director appointed | — | TITLEY, Mitchell Cunningham |
| 11/12/2024 | Director resigned | WARHURST, Charlie | — |
| 11/12/2024 | Director resigned | EDWARDS, Tom | — |
| 11/12/2024 | Director appointed | — | CHUNG, Wendy Wun Man |
| 24/04/2024 | Charge registered | — | A registered charge |
| 13/02/2024 | Director resigned | PRIESTLEY, Charles David | — |
| 13/02/2024 | Director appointed | — | WARHURST, Charlie |
| 13/02/2024 | Director appointed | — | EDWARDS, Tom |
| 08/01/2021 | Charge registered | — | A registered charge |
| 25/06/2020 | Charge registered | — | A registered charge |
| 25/06/2020 | Secretary resigned | MATUS CAMPBELL, Alejandra | — |
| 29/08/2017 | Charge registered | — | A registered charge |
| 01/09/2016 | Person with significant control added | — | Cpma Associates Limited |
| 31/08/2016 | Director resigned | O'MALLEY, John Edward | — |
| 31/08/2016 | Director resigned | MURPHY, Matthew | — |
| 31/08/2016 | Corporate-secretary resigned | HEXAGON TDS LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 07 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CUBE LOGIC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CUBE LOGIC LIMITED (07054261)
CUBE LOGIC LIMITED is a private limited company incorporated on 22 October 2009 and registered in the United Kingdom under company number 07054261. Its registered office is at 3RD FLOOR NORTH AND SOUTH ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, GREATER LONDON, EC4N 1TX, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Cpma Associates Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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