opendata.bot
Company number
10734374

NEON CUBE LTD

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEON CUBE LTD
Company number
10734374
Registered office
44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 April 2017
Status
Active
Age
9 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 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.

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

Mr Andrew Douglas Robb Shaw
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/04/2017
Mr Pawel Bozek
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/10/2017
Mr Pawel Bożek
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/10/2017
Neonbox Sp. Z.O.O.
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/10/2017
Tectonic Interactive Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/06/2017
Tectonic Interactive Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/09/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Tectonic Interactive Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 15/06/2017 Controls 4 companies
Mr Andrew Douglas Robb Shaw
born 06/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/06/2017 Controls 2 companies
Mr Pawel Bozek
born 02/1980 · Poland owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2017
Mr Pawel Bożek
born 02/1980 · Poland owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2017
Neonbox Sp. Z.O.O. name only
owns 25–50% of shares · holds 25–50% of votes Control ended 04/10/2017
Tectonic Interactive Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 04/10/2017 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2017 Person with significant control ceased Mr Pawel Bożek —
01/12/2017 Person with significant control ceased Mr Pawel Bozek —
04/10/2017 Person with significant control ceased Tectonic Interactive Limited —
04/10/2017 Person with significant control ceased Neonbox Sp. Z.O.O. —
04/10/2017 Person with significant control added — Neonbox Sp. Z.O.O.
04/10/2017 Person with significant control added — Mr Pawel Bożek
04/10/2017 Person with significant control added — Mr Pawel Bozek
28/09/2017 Person with significant control added — Tectonic Interactive Limited
15/06/2017 Person with significant control ceased Mr Andrew Douglas Robb Shaw —
15/06/2017 Person with significant control added — Tectonic Interactive Limited
21/04/2017 Person with significant control added — Mr Andrew Douglas Robb Shaw

Documents for NEON CUBE LTD

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Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Neon Cube Ltd — WC1V 6AX
Tier 1 · renews 02/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NEON CUBE LTD?▾
According to the official registry, the company number of NEON CUBE LTD is 10734374.
Where is NEON CUBE LTD registered?▾
The registered office is 44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM.
What is the SIC code of NEON CUBE LTD?▾
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls NEON CUBE LTD?▾
Mr Andrew Douglas Robb Shaw is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEON CUBE LTD due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NEON CUBE LTD (10734374)

NEON CUBE LTD is a private limited company incorporated on 21 April 2017 and registered in the United Kingdom under company number 10734374. Its registered office is at 44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, 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 2025. , and the person with significant control is Mr Andrew Douglas Robb Shaw. 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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Business and domestic software development across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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HMRC · VAT register
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Sanctions & The Gazette
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