R CUBE LTD
ARGYLL HOUSE 1A, ALL SAINTS PASSAGE, LONDON SW18 1EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07803188
- Last Updated: 01 Mar 2024
Company Profile
R CUBE LTD was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in LONDON. R CUBE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years and 11 days.
| Name | R CUBE LTD |
|---|---|
| Company number | 07803188 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ARGYLL HOUSE 1A ALL SAINTS PASSAGE LONDON SW18 1EP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Manoj Kumar Subramaniam Nationality: Indian |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rashmi Thapa Nationality: British |
Dates: Wednesday, May 30, 2018 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Prakash Balakrishnan Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-448 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against R CUBE LTD.
Previous Names
| Name | Change Date |
|---|---|
| R CUBE LTD | 10 Oct 2011 |