THE SMART CUBE LIMITED
Active - Accounts Filed
General Information
NAME
THE SMART CUBE LIMITED
COMPANY NUMBER
04655800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
04/02/2003
(21 years and 10 months old)
WEBSITE
www.thesmartcube.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Telephone: 02033013940
TPS: No
Acre House
11-15 William Road
LONDON
NW1 3ER
No 1. Farriers Yard
77 Fulham Palace
London
W6 8JA
Telephone: 33013940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAMIGA LTD | N/A | N/A |
| THE SMART CUBE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Samip Kumar Das (931659486) Appointed |
Credit Risk Overview
Want to learn more about THE SMART CUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SMART CUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SMART CUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/02/2003 - Present (21 years and 10 months) Secretary: 04/02/2003 - Present (21 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 896 Past: 618 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 16/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAMIGA LTD | N/A | N/A |
| THE SMART CUBE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Samip Kumar Das (931659486) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | Alpar Kamber (925046026) has left the board |
| 27/09/2023 | Nimesh Priya Akhauri (920071212) has left the board |
| 26/09/2023 | New Board Member Jyoti Sharma (931377678) Appointed |
| 26/09/2023 | New Board Member John William Hayward (928801586) Appointed |
| 12/01/2023 | Sameer Walia (910793384) has left the board |
| 12/01/2023 | New Accounts filed |
| 10/01/2023 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 26/12/2022 | Jonathan Andrew Lerner (919968887) has left the board |
| 26/12/2022 | John Clinton Hewett (905211164) has left the board |
| 26/12/2022 | Gavin Pierce O'Brien (919717168) has left the board |
| 26/12/2022 | Gavin Pierce O'Brien (904824287) has left the board |
| 26/12/2022 | New Board Member Nimesh Priya Akhauri (920071212) Appointed |
| 26/12/2022 | Gaurav Kumar (927985068) has left the board |
| 26/12/2022 | Omer Abdullah (910793376) has left the board |
| 26/12/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (930357865) Appointed |
| 26/12/2022 | New Board Member Alpar Kamber (925046026) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Gaurav Kumar (927985068) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 09/06/2016 | New Board Member Jonathan Andrew Lerner (919968887) Appointed |
| 09/06/2016 | Jonathan Lerner (920881012) has left the board |
| 08/06/2016 | New Board Member Jonathan Lerner (920881012) Appointed |
| 06/06/2016 | Jordan Mayo (918406752) has left the board |
| 29/03/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 16/12/2015 | New Board Member Gavin Pierce O'Brien (904824287) Appointed |
| 18/11/2015 | Change in Reg. Office |
| 07/05/2015 | Jordan Mayo (916360833) has left the board |
| 07/05/2015 | New Board Member Jordan Mayo (918406752) Appointed |
| 30/04/2015 | New Company Secretary Gavin Pierce O'Brien (919717168) Appointed |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 12/03/2014 | Gary Bruce Bullard (914875236) has left the board |
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