Menna Overview
Here’s a quick overview of ACUBED IT SOLUTIONS LIMITED 👀 — a London based business that started in 2019.
ACUBED IT SOLUTIONS LIMITED
- Company statusactive
- Company No12285965
- Age6 years 9 months Incorporated 28 October 2019
- Officers2
Address
3 Orchard Place, London, SW1H 0BF, England
ACUBED IT SOLUTIONS LIMITED is an active company incorporated on 28 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement
2 Years Ago on 02 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Aug 2023
Resolution
3 Years Ago on 05 Jul 2023
Memorandum Articles
3 Years Ago on 04 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUPTA, Amit | director | Mar 1976 | 28 Oct 2019 |
| GUPTA, Deepti | director | Feb 1977 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diologic Limited | 28 Oct 2019 | |
| Hypeaks Holdings Limited | 28 Oct 2019 | |
| Infowise Limited | 28 Oct 2019 |
Related Companies
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GUPTA, Amit are mutual persons.
GUPTA, Amit are mutual persons.
GUPTA, Amit are mutual persons.
DAY, Andrew James are mutual persons.
HYPEAKS PROPERTY LIMITED
DAY, Andrew James are mutual persons.
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Here’s a quick overview of ACUBED IT SOLUTIONS LIMITED 👀 — a London based business that started in 2019.