CUBE19 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Sylvester, Brian
Born in May 1982
Individual (10 offsprings)
Officer
2021-11-09 ~ now
OF - Director → CIF 0
2
INVENIAS LIMITED
- now
INTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-07
155, Bishopgate, 8th Floor, London, England
Active Corporate (1 parent, 8 offsprings)
Profit/Loss (Company account)
-3,303,939 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-11-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Mcguire, Daniel Joseph
Director born in January 1981
Individual (3 offsprings)
Officer
2011-06-21 ~ 2021-11-09
OF - Director → CIF 0
Mr Daniel Joseph Mcguire
Born in January 1981
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Palfery-smith, Graham John
Company Director born in January 1958
Individual (17 offsprings)
Officer
2012-03-28 ~ 2021-11-09
OF - Director → CIF 0
3
Temple, Ian Richard
Director born in May 1967
Individual (37 offsprings)
Officer
2012-10-24 ~ 2014-04-01
OF - Director → CIF 0
4
Young, Marc
Chartered Accountant born in September 1978
Individual (9 offsprings)
Officer
2018-09-21 ~ 2021-11-09
OF - Director → CIF 0
5
Sears, Howard Woodley
Company Director born in August 1971
Individual (12 offsprings)
Officer
2018-09-21 ~ 2021-11-09
OF - Director → CIF 0
6
Clements, Russell John
Ceo born in February 1965
Individual (2 offsprings)
Officer
2012-10-24 ~ 2021-11-09
OF - Director → CIF 0

Company in focus

Previous name

CUBE 19 LIMITED - 2011-08-05

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Intangible Assets

1,204,285 GBP2022-12-31

1,036,224 GBP2021-12-31

Fixed Assets - Investments

1,213 GBP2022-12-31

1,213 GBP2021-12-31

Fixed Assets

1,205,498 GBP2022-12-31

1,037,437 GBP2021-12-31

Debtors

7,335,009 GBP2022-12-31

1,597,807 GBP2021-12-31

Cash at bank and in hand

0 GBP2022-12-31

1,985,186 GBP2021-12-31

Current Assets

7,335,009 GBP2022-12-31

3,582,993 GBP2021-12-31

Creditors

Current, Amounts falling due within one year

-4,564,046 GBP2022-12-31

Net Current Assets/Liabilities

2,770,963 GBP2022-12-31

618,123 GBP2021-12-31

Total Assets Less Current Liabilities

3,976,461 GBP2022-12-31

1,655,560 GBP2021-12-31

Equity

Called up share capital

482 GBP2022-12-31

482 GBP2021-12-31

Share premium

5,742,277 GBP2022-12-31

5,742,277 GBP2021-12-31

Retained earnings (accumulated losses)

-1,766,298 GBP2022-12-31

-4,087,199 GBP2021-12-31

-4,333,746 GBP2020-12-31

Equity

3,976,461 GBP2022-12-31

1,655,560 GBP2021-12-31

Average Number of Employees

362022-01-01 ~ 2022-12-31

392021-01-01 ~ 2021-12-31

Director Remuneration

0 GBP2022-01-01 ~ 2022-12-31

136,936 GBP2021-01-01 ~ 2021-12-31

Investments in group undertakings and participating interests

1,213 GBP2022-12-31

1,213 GBP2021-12-31

Trade Debtors/Trade Receivables

Current

406,717 GBP2021-12-31

Amounts Owed by Group Undertakings

Current

6,989,729 GBP2022-12-31

836,971 GBP2021-12-31

Other Debtors

Current

2,586 GBP2022-12-31

0 GBP2021-12-31

Prepayments/Accrued Income

Current

132,860 GBP2022-12-31

44,429 GBP2021-12-31

Debtors - Deferred Tax Asset

Current

187,239 GBP2022-12-31

281,242 GBP2021-12-31

Debtors

Current, Amounts falling due within one year

7,312,414 GBP2022-12-31

Amounts falling due within one year, Current

1,569,359 GBP2021-12-31

Prepayments/Accrued Income

28,448 GBP2021-12-31

Trade Creditors/Trade Payables

Current

1,691 GBP2022-12-31

5,536 GBP2021-12-31

Amounts owed to group undertakings

Current

1,980,484 GBP2021-12-31

Other Taxation & Social Security Payable

Current

1,004,403 GBP2022-12-31

337,884 GBP2021-12-31

Accrued Liabilities/Deferred Income

Current

472,853 GBP2022-12-31

640,966 GBP2021-12-31

Creditors

Current

4,564,046 GBP2022-12-31

2,964,870 GBP2021-12-31

Number of Shares Issued (Fully Paid)

482,217 shares2022-12-31

482,217 shares2021-12-31

Profit/Loss

2,320,901 GBP2022-01-01 ~ 2022-12-31

246,547 GBP2021-01-01 ~ 2021-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

8,205 GBP2022-12-31

30,595 GBP2021-12-31

CUBE19 LIMITED
Info
CUBE 19 LIMITED - 2011-08-05
Registered number 07677269
7 Devonshire Square, 9th Floor, London EC2M4YH
PRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.