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- THE SMART CUBE LIMITED
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 1 months old)
WEBSITE
www.thesmartcube.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W6 8JA
Telephone: 02033013940
TPS: No
Elsinore House
77 Fulham Palace Road
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Board Member Samip Kumar Das (931659486) Appointed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 04/02/2003 - Present (21 years and 1 months) Secretary: 04/02/2003 - Present (21 years and 1 months) Born in Jul 1968 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
BRODIES SECRETARIAL SERVICES LIMITED 16/12/2022 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
BRODIES SECRETARIAL SERVICES LIMITED 16/12/2022 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 886 Past: 598 |
View Report |
15/09/2023 - Present (6 months) Born in Apr 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
15/09/2023 - Present (6 months) Born in Dec 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Board Member Samip Kumar Das (931659486) Appointed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: Alpar Kamber (925046026) has left the board |
Date: 27/09/2023 | Event: Nimesh Priya Akhauri (920071212) has left the board |
Date: 26/09/2023 | Event: New Board Member Jyoti Sharma (931377678) Appointed |
Date: 26/09/2023 | Event: New Board Member John William Hayward (928801586) Appointed |
Date: 12/01/2023 | Event: Sameer Walia (910793384) has left the board |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 26/12/2022 | Event: John Clinton Hewett (905211164) has left the board |
Date: 26/12/2022 | Event: Gavin Pierce O'Brien (919717168) has left the board |
Date: 26/12/2022 | Event: Gavin Pierce O'Brien (904824287) has left the board |
Date: 26/12/2022 | Event: Jonathan Andrew Lerner (919968887) has left the board |
Date: 26/12/2022 | Event: New Board Member Alpar Kamber (925046026) Appointed |
Date: 26/12/2022 | Event: Gaurav Kumar (927985068) has left the board |
Date: 26/12/2022 | Event: Omer Abdullah (910793376) has left the board |
Date: 26/12/2022 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (930357865) Appointed |
Date: 26/12/2022 | Event: New Board Member Nimesh Priya Akhauri (920071212) Appointed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Board Member Gaurav Kumar (927985068) Appointed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 09/06/2016 | Event: New Board Member Jonathan Andrew Lerner (919968887) Appointed |
Date: 09/06/2016 | Event: Jonathan Lerner (920881012) has left the board |
Date: 08/06/2016 | Event: New Board Member Jonathan Lerner (920881012) Appointed |
Date: 06/06/2016 | Event: Jordan Mayo (918406752) has left the board |
Date: 29/03/2016 | Event: New Annual Return filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Board Member Gavin Pierce O'Brien (904824287) Appointed |
Date: 18/11/2015 | Event: Change in Reg. Office |
Date: 07/05/2015 | Event: Jordan Mayo (916360833) has left the board |
Date: 07/05/2015 | Event: New Board Member Jordan Mayo (918406752) Appointed |
Date: 30/04/2015 | Event: New Company Secretary Gavin Pierce O'Brien (919717168) Appointed |
Date: 15/03/2015 | Event: New Annual Return filed |
Date: 13/03/2015 | Event: New Accounts filed |
Date: 29/03/2014 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: Gary Bruce Bullard (914875236) has left the board |
Date: 14/12/2013 | Event: New Accounts filed |
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