NEON CUBE LTD
Business and domestic software development
NEON CUBE LTD
Business and domestic software development
Contact & Details
Contact
Registered Address
Chancery Station House 31-33 High Holborn London WC1V 6AX England
Full company profile for NEON CUBE LTD (10734374), an active company based in London, England. Incorporated 21 Apr 2017. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
N/A
Net Assets
£211.61k
Total Liabilities
£96.50k
Turnover
N/A
Employees
4
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Smolinski, Michal | Director | Polish | Poland | 29 Nov 2017 | Active |
| Stevenson, Andrew John | Director | British | England | 15 Sept 2017 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Tectonic Interactive Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Pawel Bożek
Ceased 1 Dec 2017
Andrew Douglas Robb Shaw
Ceased 15 Jun 2017
Pawel Bozek
Ceased 1 Dec 2017
Neonbox Sp. Z.o.o.
Ceased 4 Oct 2017
Tectonic Interactive Limited
Ceased 4 Oct 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Officers | Change to director Mr Andrew Douglas Robb Shaw on 4 Mar 2026 | |
| 23 Mar 2026 | Confirmation Statement | Confirmation statement made on 4 Mar 2026 with updates | |
| 17 Mar 2026 | Officers | Change to director Mr Jakub Jan Mrowiec on 4 Mar 2026 | |
| 18 Mar 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 Mar 2025 | Confirmation Statement | Confirmation statement made on 4 Mar 2025 with updates |
Change to director Mr Andrew Douglas Robb Shaw on 4 Mar 2026
Confirmation statement made on 4 Mar 2026 with updates
Change to director Mr Jakub Jan Mrowiec on 4 Mar 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 4 Mar 2025 with updates
Recent Activity
Latest Activity
Change to director Mr Andrew Douglas Robb Shaw on 4 Mar 2026
1 months ago on 23 Mar 2026
Confirmation statement made on 4 Mar 2026 with updates
1 months ago on 23 Mar 2026
Change to director Mr Jakub Jan Mrowiec on 4 Mar 2026
1 months ago on 17 Mar 2026
Annual accounts made up to 31 Dec 2024
1 years ago on 18 Mar 2025
Confirmation statement made on 4 Mar 2025 with updates
1 years ago on 13 Mar 2025