THE SMART CUBE LIMITED

NO 1. FARRIERS YARD, 77 FULHAM PALACE ROAD, LONDON  W6 8JA
  • Active
  • Private Limited Company
  • Company No. 04655800
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE SMART CUBE LIMITED was incorporated on Tuesday, February 4, 2003 as a Private Limited Company with registered address in LONDON. THE SMART CUBE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 9 months and 6 days.

Name THE SMART CUBE LIMITED
Company number 04655800
Company type Private Limited Company
Incorporation date 04 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address NO 1. FARRIERS YARD
77 FULHAM PALACE ROAD
LONDON
W6 8JA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wns Global Services (Uk) Limited 11-15 William Road, NW1 3ER Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gautam Shah Singh Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 50 to 75 percent as trust

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE SMART CUBE LIMITED 04 Feb 2003