ICUBES TECH LIMITED
UNIT 1 SLOUGH BUSINESS CENTRE, BRISTOL WAY, STOKE GARDENS, SLOUGH SL1 3TD- Active
- Private Limited Company
- Company No. 09156711
- Last Updated: 01 Mar 2024
Company Profile
ICUBES TECH LIMITED was incorporated on Friday, August 1, 2014 as a Private Limited Company with registered address in SLOUGH. ICUBES TECH LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 10 years 3 months and 9 days.
| Name | ICUBES TECH LIMITED |
|---|---|
| Company number | 09156711 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 SLOUGH BUSINESS CENTRE, BRISTOL WAY STOKE GARDENS SLOUGH SL1 3TD |
|---|---|
| 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 |
|---|---|
| Mr Ramone Badhan Kanth Nationality: British |
Dates: Friday, July 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ramji Kanth Nationality: British |
Dates: Thursday, February 14, 2019 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Narinder Kanth Nationality: British |
Dates: Thursday, February 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aftab Vellani Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sanjeev Kumar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
significant influence or control
|
| Mr Pavandeep Singh Pabla Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ICUBES TECH LIMITED | 01 Aug 2014 |