NEON CUBE LTD
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON WC1V 6AX- Active
- Private Limited Company
- Company No. 10734374
- Last Updated: 01 Mar 2024
Company Profile
NEON CUBE LTD was incorporated on Friday, April 21, 2017 as a Private Limited Company with registered address in LONDON. NEON CUBE LTD 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 7 years 4 months and 29 days.
| Name | NEON CUBE LTD |
|---|---|
| Company number | 10734374 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX |
|---|---|
| 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 Pawel Bozek Nationality: Polish |
Dates: Wednesday, October 4, 2017 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pawel Bożek Nationality: Polish |
Dates: Wednesday, October 4, 2017 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neonbox Sp. Z.O.O. High Holborn, WC1V 6AX |
Dates: Wednesday, October 4, 2017 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tectonic Interactive Limited High Holborn, WC1V 6AX |
Dates: Thursday, September 28, 2017 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tectonic Interactive Limited 31-33 High Holborn, WC1V 6AX |
Dates: Thursday, June 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Douglas Robb Shaw Nationality: British |
Dates: Friday, April 21, 2017 - Thursday, June 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEON CUBE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEON CUBE LTD | 21 Apr 2017 |