General information

Name:

Cube Logic Ltd

Office Address:

Door 3, 1-2 Silex Street SE1 0DP London

Number: 07054261

Incorporation date: 2009-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the establishment of Cube Logic Limited, the company registered at Door 3,, 1-2 Silex Street, London. This means it's been 15 years Cube Logic has been on the local market, as it was registered on October 22, 2009. The Companies House Reg No. is 07054261 and its post code is SE1 0DP. The company's registered with SIC code 62012 and has the NACE code: Business and domestic software development. Cube Logic Ltd reported its account information for the financial year up to 2022/12/31. The firm's most recent annual confirmation statement was released on 2023/10/22.

Having two job offers since 2017/07/31, Cube Logic has been an active employer on the labour market. On 2017/07/31, it was seeking new employees for a full time Pre-Sales and Account Manager position in London, and on 2017/07/31, for the vacant position of a full time Pre-Sales and Account Manager in South East London.

The firm has obtained two trademarks, all are still protected by law. The first trademark was submitted in 2017. The trademark that will lose its validity first, that is in January, 2027 is UK00003206393.

That business owes its well established position on the market and unending growth to exactly three directors, who are Charlie W., Tom E. and Lee C., who have been managing the company since February 2024.

Trade marks

Trademark UK00003206393
Trademark image:-
Status:Registered
Filing date:2017-01-12
Date of entry in register:2017-04-07
Renewal date:2027-01-12
Owner name:CUBE LOGIC LIMITED
Owner address:3rd Floor News Building, 3 London Bridge Street, London, United Kingdom, SE1 9SG
Trademark UK00003208110
Trademark image:-
Status:Application Published
Filing date:2017-01-23
Owner name:CUBE LOGIC LIMITED
Owner address:3rd Floor News Building, 3 London Bridge Street, London, United Kingdom, SE1 9SG

Financial data based on annual reports

Company staff

Charlie W.

Role: Director

Appointed: 13 February 2024

Latest update: 7 April 2024

Tom E.

Role: Director

Appointed: 13 February 2024

Latest update: 7 April 2024

Lee C.

Role: Director

Appointed: 31 August 2016

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cpma Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 York Road, SE1 0DW and was registered as a PSC under the reg no 10152519.

Cpma Associates Limited
Address: Door 3 1-2 Silex Street 10 York Road, London, SE1 0DW, United Kingdom
Legal authority England And Wales
Legal form Cpma Associates
Country registered Uk
Place registered England And Wales
Registration number 10152519
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Jobs and Vacancies at Cube Logic Ltd

Pre-Sales and Account Manager in London, posted on Monday 31st July 2017
Region / City London, London
Industry Computer operating systems and programs industry
Salary From £70000.00 to £75000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code Pre Sales AM
 
Pre-Sales and Account Manager in South East London, posted on Monday 31st July 2017
Region / City South East London
Salary From £70000.00 to £75000.00 per year
Job type permanent
Expiration date Thursday 31st August 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2022/12/01 director's details were changed (CH01)
filed on: 15th, November 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

141 Dedworth Road

Post code:

SL4 5BB

City / Town:

Windsor

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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
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