THE SMART CUBE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE SMART CUBE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SMART CUBE LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655800. The accounts status is GROUP and accounts are next due on 31/12/2023.
THE SMART CUBE LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655800. The accounts status is GROUP and accounts are next due on 31/12/2023.
THE SMART CUBE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NO 1. FARRIERS YARD
LONDON
W6 8JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WILLIAM HAYWARD | Apr 1966 | British | Director | 2023-09-15 | CURRENT |
JYOTI SHARMA | Dec 1986 | Indian | Director | 2023-09-15 | CURRENT |
GAUTAM SINGH | Jul 1968 | British | Director | 2003-02-04 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-12-16 | CURRENT | ||
SAMIP KUMAR DAS | Dec 1972 | Indian | Director | 2023-12-01 | CURRENT |
ALPAR KAMBER | Mar 1975 | Turkish | Director | 2022-12-16 UNTIL 2023-09-21 | RESIGNED |
RM NOMINEES LIMITED | Corporate Director | 2003-02-04 UNTIL 2003-02-04 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Secretary | 2003-02-04 UNTIL 2003-02-04 | RESIGNED | ||
GAUTAM SINGH | Jul 1968 | British | Secretary | 2003-02-04 UNTIL 2022-12-16 | RESIGNED |
JONATHAN ANDREW LERNER | Jul 1981 | British | Director | 2016-04-25 UNTIL 2022-12-16 | RESIGNED |
MR GARY BRUCE BULLARD | Apr 1957 | British | Director | 2013-07-18 UNTIL 2014-01-21 | RESIGNED |
MR JORDAN MAYO | Feb 1981 | British | Director | 2011-09-30 UNTIL 2016-04-25 | RESIGNED |
MR GAURAV KUMAR | Mar 1982 | Indian | Director | 2021-01-28 UNTIL 2022-12-16 | RESIGNED |
MR GAVIN PIERCE O'BRIEN | Secretary | 2015-03-03 UNTIL 2022-12-16 | RESIGNED | ||
JOHN CLINTON HEWETT | Dec 1963 | British | Director | 2011-09-30 UNTIL 2022-12-16 | RESIGNED |
OMER ABDULLAH | Nov 1968 | American | Director | 2005-09-20 UNTIL 2022-12-16 | RESIGNED |
NIMESH PRIYA AKHAURI | Jan 1970 | British | Director | 2022-12-16 UNTIL 2023-09-21 | RESIGNED |
NIRAJA SINGH | Oct 1970 | Indian | Director | 2003-02-04 UNTIL 2005-09-20 | RESIGNED |
SAMEER WALIA | Sep 1969 | Indian | Director | 2005-09-20 UNTIL 2022-12-16 | RESIGNED |
GAVIN PIERCE O'BRIEN | Oct 1961 | British | Director | 2015-12-11 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wns Global Services (Uk) Limited | 2022-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gautam Shah Singh | 2016-04-06 - 2022-12-16 | 7/1968 | London | Ownership of shares 50 to 75 percent as trust |