Cube Logic Limited
Company Profile
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SmallCube Logic Limited
07054261•Private Limited With Share Capital
3Rd Floor North And South Alder, 10-15 Queen Street, London, EC4N1TX
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Incorporated
22/10/2009
Company Age
16 years
Directors
2
Employees
46
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cube Logic Limited (07054261) is a private limited with share capital incorporated on 22/10/2009 (16 years old) and registered in london, EC4N1TX. The company operates under SIC code 62012 and is classified as Small.
Our vision: to provide out of the box, business intelligence enabled, enterprise risk and compliance solutions for any organisation active in the energy, commodities and financial services sectors.cubelogic was founded by industry veterans in 2009, with a clear vision to provide out of the box risk ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 22/10/2009
EC4N1TX
46 employees
Financial Overview
Total Assets
£11.46M
Liabilities
£19.00M
Net Assets
£-7.55M
Turnover
£17.91M
Cash
£1.15M
Key Metrics
46
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2024
Memorandum Articles
Category:Incorporation
Date:26-02-2024
Resolution
Category:Resolution
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Resolution
Category:Resolution
Date:29-01-2021
Memorandum Articles
Category:Incorporation
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-09-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-08-2012
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor North And South Alder, 10-15 Queen Street, London, Greater London Ec4N 1Tx, EC4N1TXRegistered
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