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All Information about:

                        
Name

Cube 19 LTD

Address
8th Floor
155 Bishopsgate
London
EC2M 3AJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 April 2017
Company Register Name Cube19 Limited
Company No. 07677269 Show on Companies House
Accountssmall
last accounts made up to 31 December 2020
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Invenias Limited Status: Active Notified: 09/11/2021 Companies House Number: 05323637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcguire, Daniel Joseph Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2021 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Sylvester, Brian Floor 17, Boston, Massachusetts, United States Status: Active Notified: 09/11/2021 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Temple, Ian Richard Richmond, United Kingdom Status: Ceased Notified: 24/10/2012 Ceased: 01/04/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Marc London, England Status: Ceased Notified: 21/09/2018 Ceased: 09/11/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British