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Officers19

Documents86

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Last updated: May 01, 2024

THE SMART CUBE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Feb 2003 (21 years ago)

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Summary

NameTHE SMART CUBE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04655800
Incorporation Date04 Feb 2003 (21 years ago) / 677 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, NO 1. FARRIERS YARD, 77 FULHAM PALACE ROAD, W6 8JA

Officers

corporate

IndividualUnited Kingdom

WNS GLOBAL SERVICES (UK) LIMITED

Person with significant control


Appointed on16 Dec 2022

individual

IndividualUnited Kingdom

Mr Gautam Shah Singh

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lerner, Jonathan Andrew

Director


Appointed on25 Apr 2016

Resigned on16 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kamber, Alpar

Director


Appointed on16 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on16 Dec 2022

individual

IndividualUnited Kingdom

O'brien, Gavin Pierce

Secretary


Appointed on03 Mar 2015

Resigned on16 Dec 2022

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Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with updatesCS01View
14 Feb 2022Capital allotment sharesSH01View
10 Feb 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is THE SMART CUBE LIMITED's headquarters?

THE SMART CUBE LIMITED's headquarters is located at ENGLAND, LONDON, NO 1. FARRIERS YARD, 77 FULHAM PALACE ROAD, W6 8JA

What is THE SMART CUBE LIMITED's industry?

THE SMART CUBE LIMITED is in the industry of Business and other management consultancy activities

What year was THE SMART CUBE LIMITED started?

THE SMART CUBE LIMITED was started in 2003

Sources: Companies House