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CUBIC INTERACTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubic Interactive Limited. The company was founded 24 years ago and was given the registration number 04031797. The firm's registered office is in HARROGATE. You can find them at Ashbourne House, 2 South Park Road, Harrogate, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CUBIC INTERACTIVE LIMITED
Company Number:04031797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ashbourne House, 2 South Park Road, Harrogate, North Yorkshire, England, HG1 5QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tollgarth, Bridge Street, Helperby, Yorkshire, England, YO61 2NU

Secretary17 July 2000Active
Ashbourne House, 2 South Park Road, Harrogate, England, HG1 5QU

Director17 July 2000Active
Ashbourne House, 2 South Park Road, Harrogate, England, HG1 5QU

Director01 November 2004Active
Ashbourne House, 2 South Park Road, Harrogate, England, HG1 5QU

Director21 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 July 2000Active
Flat 11 Sailmakers Court, William Morris Way, London, SW6 2UX

Director21 May 2001Active
The Sanctuary Suite 2, 23 Oak Hill Grove, Surbiton, KT6 6DU

Director01 February 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 July 2000Active

People with Significant Control

Mr Blake Edwards
Notified on:01 October 2022
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Ashbourne House, 2 South Park Road, Harrogate, England, HG1 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan George Hartop
Notified on:11 November 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Ashbourne House, 2 South Park Road, Harrogate, England, HG1 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Ignazio Logiudice
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Ashbourne House, 2 South Park Road, Harrogate, England, HG1 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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