Cubematch Limited
Company Profile
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MicroCubematch Limited
03605723•Private Limited With Share Capital
37 Saint Davids Square, London, E143WA
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Incorporated
28/07/1998
Company Age
27 years
Directors
4
Employees
14
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Cubematch Limited (03605723) is a private limited with share capital incorporated on 28/07/1998 (27 years old) and registered in london, E143WA. The company operates under SIC code 62020 - information technology consultancy activities.
Founded in 2002, cubematch is a global change and transformation consultancy, specialising in financial services and selected as the chosen partner for some of the largest and most demanding transformation projects within the financial services sector.cubematch is an international brand continuously...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 28/07/1998
E143WA
14 employees
Financial Overview
Total Assets
£3.61M
Liabilities
£2.00M
Net Assets
£1.61M
Est. Turnover
£3.10M
AI Estimated
Unreported
Cash
£3.25M
Key Metrics
14
Employees
4
Directors
14
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Capital Cancellation Shares
Category:Capital
Date:14-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2019
Capital Cancellation Shares
Category:Capital
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Capital Cancellation Shares
Category:Capital
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Capital Cancellation Shares
Category:Capital
Date:18-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Capital Cancellation Shares
Category:Capital
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:19-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2010
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Capital
Date:18-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024
Trading Addresses
No 1 Poultry, London, EC2R8EJ
37 St. Davids Square, London, E143WARegistered
Related Companies
1
Contact
02073929770admin@cubematch.comconsulting@cubematch.comenquiries@cubematch.cominfo@cubematch.comresourcing@cubematch.comcubematch.com
37 Saint Davids Square, London, E143WA