Register entry · No. 09822471
CUBE KIDS LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 29 Dec 2023 (1051 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 5 Sep 2026 (70 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £12,568.
Accounts to 29 Mar 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Oct 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 09822471 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
- 62011 Ready-made interactive leisure and entertainment software development
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Accounts
- Next due
- 29 Dec 2023 · OVERDUE
- Last made up to
- 29 Mar 2022
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Sep 2026 · OVERDUE
- Last made up to
- 22 Aug 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CUBE KIDS LTD current
- CUBE GAMES LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Mar 2022 | not published | not published | — | £12,568 | 0 |
| 31 Mar 2021 | not published | not published | — | £-10,888 | 1 |
| 31 Mar 2020 | not published | not published | — | £-10,512 | 1 |
| 31 Mar 2019 | not published | not published | — | £-30,733 | 1 |
| 31 Mar 2018 | not published | not published | — | £12,009 | 1 |
| 31 Mar 2017 | not published | £-7,266 | £229 | £34,879 | 1 |
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 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wiliam Closs Stephens Company Director | Director | 13 Oct 2015 | — | February 1982 | Welsh · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Aled Prys Parry | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1980 | Welsh · Wales |
| Mr Wiliam Closs Stephens | Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | February 1982 | Welsh · England |
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 KIDS LTD still trading?
The register shows CUBE KIDS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does CUBE KIDS LTD do?
It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).
When was CUBE KIDS LTD set up?
It was incorporated on 13 October 2015.
When are CUBE KIDS LTD's accounts due?
They were due on 29 December 2023 and are overdue. The last accounts were made up to 29 March 2022.
When is CUBE KIDS LTD's next confirmation statement due?
It was due on 5 September 2026 and is overdue.
Who runs CUBE KIDS LTD?
CUBE KIDS LTD has 1 current director. 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