CUBIC INTERACTIVE LIMITED

ASHBOURNE HOUSE, 2 SOUTH PARK ROAD, HARROGATE  HG1 5QU
  • Active
  • Private Limited Company
  • Company No. 04031797
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CUBIC INTERACTIVE LIMITED was incorporated on Tuesday, July 11, 2000 as a Private Limited Company with registered address in HARROGATE. CUBIC INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 7 months and 14 days.

Name CUBIC INTERACTIVE LIMITED
Company number 04031797
Company type Private Limited Company
Incorporation date 11 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address ASHBOURNE HOUSE
2 SOUTH PARK ROAD
HARROGATE
HG1 5QU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Blake Edwards Nationality: British Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
Mr Duncan George Hartop Nationality: British Dates: Friday, November 11, 2016 - present
ownership of shares 25 to 50 percent
Mr Daniel Ignazio Logiudice Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (2 days left)
Latest accounts 31 May 2023
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CUBIC INTERACTIVE LIMITED 11 Jul 2000