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- NEON CUBE LTD
NEON CUBE LTD
Active - Accounts Filed
General Information
NAME
NEON CUBE LTD
COMPANY NUMBER
10734374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/04/2017
(7 years and 7 months old)
WEBSITE
https://tectonicinteractive.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1V 6AX
Chancery Station House
33 High Holborn
LONDON
WC1V 6AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEON CUBE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEON CUBE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEON CUBE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEON CUBE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/04/2017 - Present (7 years and 7 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
15/09/2017 - Present (7 years and 2 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 21 |
View Report |
15/09/2017 - Present (7 years and 2 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
29/11/2017 - Present (6 years and 11 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/04/2018 - Present (6 years and 7 months) Born in Nov 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEON CUBE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 09/03/2022 | Event: New Accounts filed |
Date: 09/03/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Board Member Andrew John Stevenson (906290884) Appointed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 13/04/2020 | Event: New Accounts filed |
Date: 16/08/2019 | Event: Change in Reg. Office |
Date: 08/08/2019 | Event: Change in Reg. Office |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Board Member Jakub Jan Mrowiec (924565988) Appointed |
Date: 18/12/2017 | Event: Jakub Tomasz Stchy (923803865) has left the board |
Date: 18/12/2017 | Event: New Board Member Michal Smolinski (924118402) Appointed |
Date: 13/11/2017 | Event: New Accounts filed |
Date: 11/10/2017 | Event: Change in Reg. Office |
Date: 27/09/2017 | Event: Andrew John Stevenson (923803868) has left the board |
Date: 27/09/2017 | Event: New Board Member Andrew John Stevenson (923691210) Appointed |
Date: 20/09/2017 | Event: New Board Member Andrew John Stevenson (923803868) Appointed |
Date: 20/09/2017 | Event: New Board Member Jakub Tomasz Stchy (923803865) Appointed |
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