NEON CUBE LTD

10734374 · incorporated 2017-04-21 · Active

Data as of — company details 1 September 2026 · ownership 18 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

44 SOUTHAMPTON BUILDINGS, LONDON, UNITED KINGDOM, WC2A 1AP

Accounts overdue

No

Current ownership (bands, not exact percentages)

Tectonic Interactive Limited — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Jakub Jan Mrowiec — 5 April 2018 (appointed)

Andrew Douglas Robb Shaw — 21 April 2017 (appointed)

Michal Smolinski — 29 November 2017 (appointed)

Andrew John Stevenson — 15 September 2017 (appointed)

What the company does

Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-12-31)

Net assets: £154,580
Average employees: 4

Timeline