Register entry · No. 07054261
CUBE LOGIC LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £6,187,000: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 22 Oct 2009 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR NORTH AND SOUTH ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, GREATER LONDON, UNITED KINGDOM, EC4N 1TX
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 5 Nov 2027
- Last made up to
- 22 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- CUBE LOGIC LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £16,382,000 | £-927,000 | £1,687,000 | £-6,187,000 | 57 |
| 31 Dec 2024 * | £17,909,000 | £-10,439,000 | £1,149,000 | £-6,319,000 | 46 |
| 31 Dec 2023 | £14,995,736 | £1,069,537 | £1,973,520 | £3,270,138 | 52 |
| 31 Dec 2022 * | £11,093,610 | £1,567,429 | £1,907,631 | £2,200,601 | 38 |
| 31 Dec 2021 | £8,246,370 | £464,580 | £1,714,193 | £633,172 | 26 |
| 31 Dec 2020 * | £6,582,380 | £-142,028 | £718,618 | £168,592 | 19 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lee Justin Campbell Ceo | Director | 31 Aug 2016 | — | March 1971 | British · England |
| Richard David Winter Director | Director | 9 Oct 2025 | — | March 1970 | British · England |
| Ofir Gefen | Director | 21 May 2026 | — | May 1970 | Israeli,Austrian · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cpma Associates Limited company · 10152519 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Sep 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CUBE LOGIC LIMITED still trading?
The register shows CUBE LOGIC LIMITED as active.
What does CUBE LOGIC LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was CUBE LOGIC LIMITED set up?
It was incorporated on 22 October 2009.
When are CUBE LOGIC LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CUBE LOGIC LIMITED's next confirmation statement due?
By 5 November 2027.
Who runs CUBE LOGIC LIMITED?
CUBE LOGIC LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House