CUBE ONLINE LTD.
Company number 09837320 · Active · London N19 3JD
CUBE ONLINE LTD. is an active private limited company (company number 09837320) incorporated on 22 October 2015, registered in London. Its registered activity is other service activities n.e.c. (SIC 96090). Latest small accounts cover the period ending 31 December 2025 and cash of £122, with 1 employee on average.
There are 16,551 companies in other service activities n.e.c. in London with filed accounts; the median reports net assets of £861 and is 8 years old.
Key dates
- Incorporated
- 22 October 2015
- Next accounts due
- 30 September 2027 — in 346 days
- Confirmation statement due
- 5 November 2026 — in 17 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 96090
- Other service activities n.e.c.
- Accounts type
- Small
- Size band
- Micro (Companies Act thresholds)
Financials — 3 periods on record, latest ending 31 December 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | — | £122 | — | £2.83m | — | — | 1 |
| 31 December 2024 | — | £122 | £3,956 | — | — | — | 1 |
| 31 December 2023 | — | £149 | £3,956 | — | — | — | 1 |
- Current ratio
- 0 — current liabilities exceed current assets
- Cash per employee
- £122
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 55/100 (grade C)
- -8 Current liabilities exceed current assets — Current ratio 0.0
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2015-10-22 (11 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Christos John Niarchos — has significant influence or control · since 24 December 2025
- Cube Online Services Holdings Bv (corporate entity, The Netherlands) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 1 October 2016 · ceased 17 May 2021
- Mr Paul Dennis Pirouet — owns 75–100% of shares; holds 75–100% of voting rights · since 17 May 2021 · ceased 24 December 2025
- Mr Peter Mark Brooks — owns 75–100% of shares; holds 75–100% of voting rights · since 17 May 2021 · ceased 24 December 2025
- Mr Matthew James Christensen — owns 75–100% of shares; holds 75–100% of voting rights · since 17 May 2021 · ceased 24 December 2025
- Katrina Louise Williams — owns 75–100% of shares; holds 75–100% of voting rights · since 17 May 2021 · ceased 24 December 2025
- Mrs Kathryn Tully — owns 75–100% of shares; holds 75–100% of voting rights · since 17 May 2021 · ceased 24 December 2025
- Ms Jennifer Mary Geddes — owns 75–100% of shares; holds 75–100% of voting rights · since 17 May 2021 · ceased 24 December 2025
- Angus Spencer-Nairn — owns 75–100% of shares; holds 75–100% of voting rights · since 17 May 2021 · ceased 24 December 2025
- Mr Robert Anthony Laing — owns 75–100% of shares; holds 75–100% of voting rights · since 17 May 2021 · ceased 24 December 2025
- Mr David Gustave Goar — owns 75–100% of shares; holds 75–100% of voting rights · since 17 May 2021 · ceased 24 December 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (other service activities n.e.c.), closest in incorporation date.
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- MATCHSTICK MEDIA LIMITED — London, inc. Oct 2015
- STORYWORKS PRODUCTIONS LTD — London, inc. Oct 2015
- ENEL TRANSPORT LTD — London, inc. Oct 2015
- VILLAGE MARKET LIMITED — London, inc. Oct 2015
- A.L.B. SERVICES LTD — London, inc. Oct 2015
Reminders for CUBE ONLINE LTD.
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.