CUBE19 LIMITED

Company Number 07677269

Status Active

Incorporated June 21, 2011

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

7 Devonshire Square
London
EC2M 4YH

Nature of Business (SIC)

62090

Previous Names

CUBE 19 LIMITED

Ceased on Aug 5, 2011

Financial Calendar & Filing Registry

Filing Classification Small

Dec 31, 2022

Next Accounts Due Overdue Alert

Sep 30, 2024

Confirmation Statement Active & Verified

Jul 5, 2026

Registry Status Live Synced

Corporate Intelligence Summary

CUBE19 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07677269, this organization has been active since June 2011. Primarily in the 62090 sector, the business maintains its official headquarters at 7 Devonshire Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Invenias Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Mr Daniel Joseph Mcguire

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

• Right to appoint and remove directors

Individual Person With Significant Control

Board & Leadership

Board Retention

14% over 15 years

Directory of Officers

SYLVESTER, Brian

director

Active

CLEMENTS, Russell John

director

Resigned

MCGUIRE, Daniel Joseph

director

Resigned

PALFERY-SMITH, Graham John

director

Resigned

SEARS, Howard Woodley

director

Resigned

TEMPLE, Ian Richard

director

Resigned

YOUNG, Marc

director

Resigned

Connected Companies

09148223

SOURCEBREAKER LIMITED

SYLVESTER, Brian is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.