NEON CUBE LTD

active Company number 10734374

Private Limited by Shares · Incorporated on 21st Apr 2017

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SIC code: 62012
Registered office: London, WC2A 1AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

NEON CUBE LTD is a private limited by shares company based in London. It was incorporated on 21st Apr 2017 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

4 Directors View directors

59 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in WC2A 1AP £76,037,656 as of 17th Aug 2018 View postcode page

Average price (all time) £38,103,881

Average price (since 2016) £38,103,881

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jakub Mrowiec	Director	5th Apr 2018	This company	Polish	View profile
Andrew Shaw	Director	21st Apr 2017		British	View profile
Michal Smolinski	Director	29th Nov 2017	This company	Polish	View profile
Andrew Stevenson	Director	15th Sep 2017		British	View profile
Tectonic Interactive Limited	Corporate PSC	15th Jun 2017	—	—	View profile
Neonbox Sp. Z.O.O. (ceased)	Corporate PSC	4th Oct 2017	—	—	View profile
Tectonic Interactive Limited (ceased)	Corporate PSC	28th Sep 2017	—	—	View profile
Pawel Bozek (ceased)	PSC	4th Oct 2017	—	Polish	View profile
Pawel Bożek (ceased)	PSC	4th Oct 2017	—	Polish	View profile
Andrew Douglas Robb Shaw (ceased)	PSC	21st Apr 2017	—	British	View profile

Other companies at this address

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LITHIX RESOURCES (UK) LTD	17330033	9th Jul 2026	active
DGG ADVISORY LTD	17303345	26th Jun 2026	active
CAPITAL CHAMBERS INTERNATIONAL LIMITED	17200076	5th May 2026	active
GUERNICA 37 CENTRE LIMITED	17111878	24th Mar 2026	active
AYES CONSULTING UK LTD	16929996	23rd Dec 2025	active

Showing the latest 5 of 58 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Apr 2017
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Apr 2017 Company incorporated
21st Apr 2017 Andrew Shaw appointed as Director
21st Apr 2017 Andrew Douglas Robb Shaw appointed as PSC
15th Jun 2017 Tectonic Interactive Limited appointed as Corporate PSC
15th Jun 2017 Andrew Douglas Robb Shaw ceased to be a PSC
15th Sep 2017 Jakub StĘchŁy appointed as Director
15th Sep 2017 Andrew Stevenson appointed as Director
28th Sep 2017 Tectonic Interactive Limited appointed as Corporate PSC
4th Oct 2017 Neonbox Sp. Z.O.O. appointed as Corporate PSC
4th Oct 2017 Neonbox Sp. Z.O.O. ceased to be a Corporate PSC
4th Oct 2017 Tectonic Interactive Limited ceased to be a Corporate PSC
4th Oct 2017 Pawel Bozek appointed as PSC
4th Oct 2017 Pawel Bożek appointed as PSC
21st Nov 2017 Jakub StĘchŁy resigned as Director
29th Nov 2017 Michal Smolinski appointed as Director
1st Dec 2017 Pawel Bozek ceased to be a PSC
1st Dec 2017 Pawel Bożek ceased to be a PSC
5th Apr 2018 Jakub Mrowiec appointed as Director
4th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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