CUBE19 LIMITED
Company details
- Registered name
- CUBE19 LIMITED
- Company number
- 07677269
- Registered office
- 7 DEVONSHIRE SQUARE, 9TH FLOOR, LONDON, EC2M 4YH, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 21 June 2011
- Status
- Active
- Age
- 15 years
- Previous names
- CUBE 19 LIMITED (to 05 Aug 2011)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2024
- Accounts — last made up to
- 31 Dec 2022
- Confirmation statement — next due
- 17 Jun 2027
- Confirmation statement — last
- 03 Jun 2026
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.
- Accounts were due on 30 September 2024 and the register does not show them filed (23 months overdue).
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/11/2021 | Person with significant control ceased | Mr Daniel Joseph Mcguire | — |
| 09/11/2021 | Person with significant control added | — | Invenias Limited |
| 06/04/2016 | Person with significant control added | — | Mr Daniel Joseph Mcguire |
| 05/08/2011 | Registered name changed | CUBE 19 LIMITED | CUBE19 LIMITED |
Documents for CUBE19 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.
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.
Get this company via API
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About CUBE19 LIMITED (07677269)
CUBE19 LIMITED is a private limited company incorporated on 21 June 2011 and registered in the United Kingdom under company number 07677269. Its registered office is at 7 DEVONSHIRE SQUARE, 9TH FLOOR, LONDON, EC2M 4YH, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Invenias Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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