Menna Overview
Here’s a quick overview of THE SMART CUBE LIMITED 👀 — a London based business that started in 2003.
THE SMART CUBE LIMITED
- Company statusactive
- Company No04655800
- Age23 years 5 months Incorporated 4 February 2003
- Officers5
Address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
THE SMART CUBE LIMITED is an active company incorporated on 4 February 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 73200 Market research and public opinion polling
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 May 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Memorandum Articles
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 16 Dec 2022 | |
| DAS, Samip Kumar | director | Dec 1972 | 01 Dec 2023 |
| HAYWARD, John William | director | Apr 1966 | 15 Sept 2023 |
| SHARMA, Jyoti | director | Dec 1986 | 15 Sept 2023 |
| SINGH, Gautam Shah | director | Jul 1968 | 04 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wns Global Services (Uk) Limited | 16 Dec 2022 | |
| Mr Gautam Shah Singh | Jul 1968 | 06 Apr 2016 |
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Here’s a quick overview of THE SMART CUBE LIMITED 👀 — a London based business that started in 2003.