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 - LONDON

This company is listed in the following categories:
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

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