Cube19 Limited

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Cube19 Limited

07677269•Private Limited With Share Capital

7 Devonshire Square 9Th Floor, London, EC2M4YH
Website02033261216

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Incorporated

21/06/2011

Company Age

14 years

Directors

1

Employees

36

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Cube19 Limited (07677269) is a private limited with share capital incorporated on 21/06/2011 (14 years old) and registered in london, EC2M4YH. The company operates under SIC code 62090 and is classified as Small.

Cube19 is the #1 growth analytics platform for the global recruitment industry. we\u00e2\u20ac\u2122re a b2b saas company that is highly ambitious, well-funded, and have been rated as one of the top startups in the uk. we help recruitment companies to increase revenue, improve data quality, and moti...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 21/06/2011
EC2M4YH
36 employees

Financial Overview

Total Assets

£8.54M

Liabilities

£4.56M

Net Assets

£3.98M

Cash

£0

Key Metrics

36

Employees

1

Directors

1

Shareholders

Board of Directors

1
B
brian sylvester
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Resolution
Category:Resolution
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Memorandum Articles
Category:Incorporation
Date:26-07-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Resolution
Category:Resolution
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Resolution
Category:Resolution
Date:29-07-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-11-2014
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Resolution
Category:Resolution
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Memorandum Articles
Category:Incorporation
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2012
Resolution
Category:Resolution
Date:03-04-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Legacy
Category:Mortgage
Date:14-03-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2024
Filing Date15/01/2024
Latest Accounts31/12/2022

Trading Addresses

7 Devonshire Square 9Th Floor, London, EC2M4YHRegistered
9Th Floor, 7 Devonshire Square, London, EC2M4YH

Contact

02033261216
www.cube19.com
7 Devonshire Square 9Th Floor, London, EC2M4YH