THE SMART CUBE LIMITED
Overview
| Company Name | THE SMART CUBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04655800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SMART CUBE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is THE SMART CUBE LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SMART CUBE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE SMART CUBE LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for THE SMART CUBE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 360 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from No 1. Farriers Yard 77 Fulham Palace Road London W6 8JA England to Acre House 11-15 William Road London NW1 3ER on Jul 01, 2024 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Appointment of Samip Kumar Das as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 10 pages | CS01 | ||||||||||||||
Termination of appointment of Nimesh Priya Akhauri as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alpar Kamber as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John William Hayward as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Jyoti Sharma as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 046558000002 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sameer Walia as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||
Notification of Wns Global Services (Uk) Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gautam Shah Singh as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Alpar Kamber as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nimesh Priya Akhauri as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Dec 16, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Jonathan Andrew Lerner as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Clinton Hewett as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of THE SMART CUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| DAS, Samip Kumar | Director | Plant 10/11 400079 Mumbai Gate No 4 Maharashtra India | India | Indian | Company Director | 316594860001 | ||||||||
| HAYWARD, John William | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Company Director | 288015860001 | ||||||||
| SHARMA, Jyoti | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | Indian | Company Director | 313776780001 | ||||||||
| SINGH, Gautam | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | England | British | Director | 88052680002 | ||||||||
| O'BRIEN, Gavin Pierce | Secretary | 77 Fulham Palace Road W6 8JA London No 1. Farriers Yard England | 197171680001 | |||||||||||
| SINGH, Gautam | Secretary | 77 Fulham Palace Road W6 8JA London No 1. Farriers Yard England | British | Director | 88052680001 | |||||||||
| RM REGISTRARS LIMITED | Secretary | 2nd Floor 80 Great Eastern Street EC2A 3RX London | 39155760002 | |||||||||||
| ABDULLAH, Omer | Director | 2948 North Paulina Chicago Il 60657 United States | American | Director | 107933760001 | |||||||||
| AKHAURI, Nimesh Priya | Director | 36 - 38 Piccadilly W1J 0DP London Malta House United Kingdom | England | British | Company Director | 200712120003 | ||||||||
| BULLARD, Gary Bruce | Director | 77 Fulham Palace Road W6 8JA London Elsinore House United Kingdom | United Kingdom | British | None | 148752360001 | ||||||||
| HEWETT, John Clinton | Director | c/o Smedvig Capital 11 Arlington Street SW1A 1RD London Ryger House England | United Kingdom | British | None | 52111640004 | ||||||||
| KAMBER, Alpar | Director | 36 - 38 Piccadilly W1J 0DP London Malta House United Kingdom | United Kingdom | Turkish | Company Director | 250460260001 | ||||||||
| KUMAR, Gaurav | Director | 77 Fulham Palace Road W6 8JA London No 1. Farriers Yard England | India | Indian | Company Director | 303338910001 | ||||||||
| LERNER, Jonathan Andrew | Director | c/o Smedvig Capital 11 Arlington Street SW1A 1RD London Ryger House England | United Kingdom | British | Principal | 199688870001 | ||||||||
| MAYO, Jordan | Director | St James's Street SW1A 1ES London 20 England | England | British | None | 184067520001 | ||||||||
| O'BRIEN, Gavin Pierce | Director | 77 Fulham Palace Road W6 8JA London No 1. Farriers Yard England | United Kingdom | British | Cfo | 48242870007 | ||||||||
| SINGH, Niraja | Director | 40 Queensmill Road SW6 6JS London | Indian | Director | 88052760001 | |||||||||
| WALIA, Sameer | Director | R-120 First Floor Greater Kailash - I 110048 India | Indian | Director | 107933840001 | |||||||||
| RM NOMINEES LIMITED | Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 57338730002 |
Who are the persons with significant control of THE SMART CUBE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wns Global Services (Uk) Limited | Dec 16, 2022 | 11-15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gautam Shah Singh | Apr 06, 2016 | 77 Fulham Palace Road W6 8JA London No 1. Farriers Yard England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0